DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2004-10-04
KYBE ID: FR-478905607 · 478905607 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
478905607
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2004-10-04
fr_insee
MONTAGNAC, 43370 SOLIGNAC-SUR-LOIRE
fr_insee
85.59A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALMADICEdissolvedBRASSERIE LES PORTES DU VELAYdissolvedCHRISTELLE EYRAUDdissolvedCSABA SARAdissolvedDISTILLERIE DES BUGHESdissolvedD.N PARTICIPATIONSactiveELIE BERNARDdissolvedELVIS VALENTE DA SILVAdissolvedGUY MALZIEUdissolvedHABITAT CONSEILdissolvedJEROME BERNARDdissolvedLES ROCAILLESdissolvedLIABEUFdissolvedMAURICE LIABEUFdissolvedMAURICE PIERRE CHABRETdissolvedMAVITRANSdissolvedSARL MINGEAUdissolvedSCI KLJactiveSEBASTIEN CLAUDE PASCALdissolvedSOCIETE DE FAIT EYRAUD-CASTANETdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100