DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2004-01-05
KYBE ID: FR-452526569 · 452526569 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
452526569
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2004-01-05
fr_insee
250 RUE FREDERIC JOLIOT - CURIE, 40280 SAINT-PIERRE-DU-MONT
fr_insee
70.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
BERNARD ETCHEVERRYactiveBRUNO GARRIGUESdissolvedCAROLINE SYLVETTE ANNE-MARIE MONTRIEUL PUCHAULTactiveCLINIQUE DES LANDESdissolvedCTRE DIAGNOSTIC RADIOLOGIQUE IMAG MEDdissolvedDAVID SAMSONactiveDOCTEUR BRUNO GARRIGUESdissolvedFRANCIS DALBONdissolvedGCS DU MARSANdissolvedGERVAIS GUSTAVE VIELLEactiveKARIMA EL KARZAZI TARAZONAactiveMAHMOUD SALMANactiveMARC WALLONactive[ND]active[ND]activeNICOLETA-ELENA CAMPIANactiveOLIVIER JACQUES CHAPATactivePEDEBOSCQ G ETCHEVERRY B RICHARD JactiveRADIOLOGIE 2020dissolvedRONDISPORT 40active

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100