DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2001-01-01
KYBE ID: FR-444835524 · 444835524 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
444835524
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2001-01-01
fr_insee
GUZET NEIGE, 09140 USTOU
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ANTOINE RAFAILLACdissolvedBD RESTAURATIONdissolvedBERNARD ANDRE CHRISTIAN DUMILLYdissolvedBERNARD PIERRE JONISdissolvedCHRISTIAN JEAN YVES CAIREdissolvedCLEMENT HERNANDEZdissolvedCOUSERANS DECOUVERTESactiveC PAUVRASSEAUdissolvedDELTA IMMOBILIERdissolvedERIC DUPUYdissolvedGUILLAUMEactiveINDIVISION DEMERY ROTURIERactiveJEAN CAMILLE CORNUAUdissolvedJEAN CLAUDE ACHARDdissolvedJEAN-MARIE FRANCOIS MAURICE LEJCOWSKIdissolvedKARBI BRISSE N COdissolvedLAURENT TRESCAZESdissolvedMICHEL GAUDRONdissolvedMICHEL PASCAL JULES DOUGNAC-GALANTactive[ND]dissolved

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100