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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2003-06-03
KYBE ID: FR-448850099 · 448850099 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration448850099

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2003-06-03

fr_insee

Registered addressPL D'ARMES, 04140 SEYNE

fr_insee

Industry85.51Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

AGNES PARAdissolved AMBULANCES VAL BLANCHE UBAYdissolved BRICOSEYNEdissolved CARINE MIREILLE NICOLAIdissolved CLAUDE PEYTRALdissolved DEL MASCHIOdissolved EMILE GRASdissolved EURL DAMIEN CASTANERdissolved GEMAdissolved JACQUELINE BARNEAUDdissolved JACQUES YVES MARC TOMAdissolved JEAN BARNEAUDdissolved JEAN MARIUS MARCHETTIdissolved JOEL KERBONAdissolved MARIUS JACQUES GIBAUDdissolved MICHEL PEROTTIdissolved [ND]active PATRICK PAUL EMILE BARNEAUDdissolved PEYTRAL LOUIS ET CLAUDEdissolved PIERRE RAYMOND LATAPIEdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100