DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2002-07-01
KYBE ID: FR-443247812 · 443247812 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
443247812
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2002-07-01
fr_insee
Sylvéréal, 30600 Vauvert
fr_insee
55.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
BRUNO ANDRE EDOUARD BONNETdissolvedCHARLES AUGUSTE LANDREAUdissolvedDEBROIN JOSETTE SELLESdissolvedDELTA CONSTRUCTIONdissolvedDOMAINE DE SYLVEREALdissolvedDOMAINE EQUESTRE DE SYLVEREALactiveELIE BONNETdissolvedFUNATTRACTIONdissolvedGFA RIZICOLE PISCICOLE CORCHUS (SOCARP)activeGILBERT SANTIdissolvedLOU SIMBREUdissolvedM ANDREE NICOLASdissolvedMANUEL FERNAND CABECEIROdissolvedMARC THEOPHILE ADRIE RAYSSACactiveNICOLE BUSCAINOdissolvedRAYMOND FELINEdissolvedRENE MACCHIARELLAdissolvedROBERT ADOLPHE JOSEPH DOMENYdissolvedSOC CIVILE AGRIC RP CORCHUS PISCICULTUREdissolvedSOCIETE ANONYME DU DOMAINE DE SYLVEREALactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100