DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-03-11
KYBE ID: FR-450880216 · 450880216 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
[ND]
fr_insee
450880216
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-03-11
fr_insee
UNET, 47400 TONNEINS
fr_insee
43.32B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALAIN JOSPINdissolvedARTHURO PICCINdissolvedBEER BUSdissolvedCAROLE ERRANTactiveCLAUDE BERNATdissolvedFERNANDO SANTOS CORDEIROdissolvedGINETTE THERESE PERINdissolvedGUY BARATETdissolvedHANNA MRABBAJdissolvedHAUVIETTE DE VILLELEdissolvedJEAN PIERRE NAUdissolvedJOHN WILLIE CHEVALLEYdissolvedMARIE-THERESE GIONCOdissolvedMICHEL HERITIERactivePASCAL GERARD MICHEL LIONEL FORETdissolvedPHILIPPE FRANCK ALEXIS CHIROUSSOT-CHAMBEAUXdissolvedRAYMOND ERRANTdissolvedSARL INTERCOMEX FRANCEdissolvedVAL AU JEANdissolvedVIRGILE PRINZIdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100