DOSSIERS / [ND]
← Search
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2004-04-29
KYBE ID: FR-479430951 · 479430951 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
479430951
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2004-04-29
fr_insee
32 AV REMY COMET, 31110 BAGNERES-DE-LUCHON
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN HENRI OLIVIER CASAGRANDEactiveANDRE EDDEactiveANTOINE LOUIS BILLETdissolvedBERNARD LENEUTREactiveBERTRAND MAUREAUactiveBRUNO DEBANactiveBRUNO RAGUINdissolvedCHARLES GEORGES DELPYactiveCHARLES PAUL GRALLdissolvedCHRISTIAN JOSEPH VINCENT GARCIAactiveCLAUDE DUBALDactiveCOLETTE CEFISdissolvedDIDIER PAUL SERGE MURdissolvedEDOUARD SARRIUdissolvedELIANE VAISSEactiveERIC WELSCHactiveFABRICE CHARLES ADOLPHE VILLAUMEactiveFARID MOHAMED BOUNOUAactiveFLORENCE MARIE THERE LUBERTactiveFREDERIC JACQUES SABRIEactive

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100