DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2005-04-01
KYBE ID: FR-481333383 · 481333383 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
481333383
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2005-04-01
fr_insee
LIOZARGUES, 15100 ROFFIAC
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ADRIEN DAVIDdissolvedBERTHE MARIE ANNETTE RODIERdissolvedDAMIEN JACQUES FLORI CHARNAYdissolvedDAMIENNE CLEMENTdissolvedEURL SARTRE FREDERICdissolvedFREDERIC SARTREdissolvedGAEC BUCHON DELPUECHdissolvedHELENE RIVETactiveJEAN CLAUDE JEAN-CLAUDE MARIE SARTREdissolvedMARCEL PIERRE BOUCHARDdissolvedMARTINE CHEMINATdissolvedMONIQUE RIEUTORactiveOLIVIER EMILE FOURNIERactivePHILIPPE CARRIERdissolvedPIERRE CUSSACdissolvedROGER CHARNAYactiveROGER CHEMINATdissolvedSARL LE SANFLORAIN - RESTAURANT L'AUVERGNEdissolvedSAS DES ROCHETTESdissolvedSCI SARTREdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100