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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1996-08-14
KYBE ID: FR-442340832 · 442340832 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration442340832

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated1996-08-14

fr_insee

Registered address4 RUE DE VERSAILLES, 15000 AURILLAC

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

CHRISTINE AMAGATdissolved CLAUDE TRONCHEactive DIDIER BAILLYdissolved DOLY VERDIER IMMOactive FRANCOIS BETOURNEdissolved GISELE SOLdissolved JEAN-MARC MALLETactive LMNP BERTRANDactive MARIE-LOUISE LAMOUROUXdissolved MARIE LOUISE VERNHESdissolved MICHEL ANTOINE SELASSIE DUMANIdissolved MICHELE BAROVSKYdissolved MICHELLE WAUTIERdissolved MONIQUE SUZANNE VERNHESdissolved [ND]active [ND]active [ND]active [ND]active [ND]active RAYMOND LOUIS ROUSSEAUactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100