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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2005-01-01
KYBE ID: FR-482283983 · 482283983 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration482283983

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2005-01-01

fr_insee

Registered addressLA BRANDE, 24200 SARLAT-LA-CANEDA

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

CARRUTH COLLIGANactive COLETTE BORDERIEdissolved ETABLISSEMENTS PHILIPdissolved GERARD MICHEL LEYSSALEdissolved GUY JACQUES GIRAUDETdissolved HIP-HOP Kactive HOMER NICOLLSactive JACQUES PINALYdissolved J CL MICHELETdissolved JEAN CLAUDE CHRISTIAN LESIOURDdissolved JOSEPH JOURDESdissolved LAVIN O FLYNN IRWINactive LOUIS MAGNEdissolved LUCIEN PAUL PHILIPdissolved MARIE LOUISE PHILIPdissolved MARIE VEZINdissolved MIRICdissolved MSLdissolved [ND]active [ND]active

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100