DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2002-04-08
KYBE ID: FR-453049199 · 453049199 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
453049199
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2002-04-08
fr_insee
PL DU PILAT, 31800 SAINT-GAUDENS
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANDRE ALBOUYdissolvedASSURANCE GIROT ET TOULONdissolvedCATHERINE VIGIERactiveDOMINIQUE SUZANNE GIROTdissolvedGEORGES GABRIEL BACQUEactiveJACQUELINE SUZANNE TARILLONdissolvedJEAN ALBERT ANDRE THOMASdissolvedJEAN CLAUDE TOULONdissolvedJEAN LOUIS SANCHEZdissolvedJEAN MANCHONdissolvedJEAN-PIERRE EMILE JOSEPH COURTINATdissolvedJEAN SALAUEdissolvedMARIE COURTINATdissolvedMURIEL BRIGITTE TONELLIdissolvedPIERRE CAZAUXdissolvedPIERRE ROUFFIERdissolvedPORTAL ET DE LANTIVY AG ASSURdissolvedSPEC GIROT DEJEANdissolvedSPEC REGARDIER DEJEANdissolvedTOULON JEAN-CLAUDE ET CAZAUX MAXdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100