DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2002-12-01
KYBE ID: FR-444720874 · 444720874 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
444720874
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2002-12-01
fr_insee
LE BOURG, 16310 MASSIGNAC
fr_insee
70.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ANDRE GRENOUILLETdissolvedBEATRICE MOINARDdissolvedCHRISTIAN DELCROSdissolvedDAVID JEAN-MARIE BESSEdissolvedELISABETH STEPHANIE JACQUETactiveFRANCK RASSATdissolvedFREDERIQUE LAURENCE SICAUDdissolvedGERARD ALBERT BOITIEREdissolvedJEANNE LOUISE DENIELdissolvedJEAN ROGER BRETHENOUXdissolvedJOSIANE GENOUDdissolvedLASCOUXdissolvedLAURENT GOETHALSdissolvedMARIE-CLAUDE FOURGEAUDdissolvedMARIE LASCOUXdissolvedMICHEL ROUBEIXdissolved[ND]active[ND]dissolvedREGIS BALUTEAUdissolvedSCI FAGES-PRINCIPAUDdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100