DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1993-01-01
KYBE ID: FR-481617967 · 481617967 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
481617967
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1993-01-01
fr_insee
TAGENAC, 15100 NEUVEGLISE-SUR-TRUYERE
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AUGUSTIN LOUIS PARANdissolvedCHARLES FARGESdissolvedCHRISTIAN JEAN-MICHEL JEAN-MICHE BONNEFOYdissolvedCLAUDE PIGNOLactiveDANIEL PARANdissolvedJEAN-FRANCOIS JEAN FRANCOIS MARCEL PELEGRYdissolvedJEAN PAUL PEUCHdissolvedJOEL JEAN EUGENE REGIMBALdissolvedLOUIS ROUXdissolvedMARTINE PIERRETTE BOUNIOLdissolvedMARYSE BOISSONNADEdissolvedMICHEL RENE PONSdissolved[ND]activeODETTE MARIE LEONIE FOURNIERdissolvedPIERRE ANTOINE BOUNIOLdissolvedPIGNOL NOEL ET CLAUDEdissolvedROGER ALCHERdissolvedTHERESA AMENDOEIRAactiveTHIERRY CHRISTIAN REGIMBALdissolved

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