DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2005-05-01
KYBE ID: FR-481157055 · 481157055 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
481157055
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2005-05-01
fr_insee
49150 BAUGE-EN-ANJOU
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ASS PARENTS ELEVES ECOLE PUBLIQUEactiveASS ST SYMPHORIEN BUVETTEactiveASS SYNDICALE LIBRE DE DRAINAGE BAUGEdissolvedAUGUSTE PEANdissolvedCLAUDE PLA CLAUDEdissolvedGERALD GERARD BOULIDASdissolvedGERARD GUERISactiveGISELE MARCHANDdissolvedGROUPEMENT FONCIER AGRICOLE LES MAZILLESactiveGUY LEMAITREactiveLOUIS ROGERdissolvedLUCIEN PIVERTdissolvedMAURICE DUMONDdissolvedMICHEL GABRIEL TOULIERdissolvedMOISE LEMOINEdissolvedNARCISSE GRANGESactivePHYTEXdissolvedPROSPER AUBRYdissolvedRENE MARTINdissolved

People with significant control

0 people
NameRoleFromSource

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