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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2004-01-26
KYBE ID: FR-453551707 · 453551707 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration453551707

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2004-01-26

fr_insee

Registered address12 BD DE PUYBLANC, 19100 BRIVE-LA-GAILLARDE

fr_insee

Industry70.10Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALBANE CAILLAUDactive ALIX MARIE MONIQUE DESVAUXdissolved ALIZEE MATHILDA DESBROUSSESdissolved JACQUES FRANCOUdissolved JACQUES JEAN MAISONNEUVEdissolved JULIEN JEAN-PHILIPPE RAYNAUDdissolved LE BAR BASQUEdissolved MARIE MELANIE PHILOMENE CARMOUSEdissolved MARYLINE VERGNEdissolved MCM AVOCATactive [ND]active PHILIPPE CAETANOactive PHILIPPE PIERRE MAISONNEUVEactive PIERRE CHEVALIERactive SCI DES PETITS CARREAUXdissolved SCI DU CALY 2dissolved SCI MCM PUYBLANCdissolved SCI TARTARELdissolved SPFPL MCMdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100