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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2004-01-01
KYBE ID: FR-484531322 · 484531322 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration484531322

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2004-01-01

fr_insee

Registered addressCRS ROMAS, 47600 NERAC

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALICE CAZENEUVEdissolved BERNARD FERRERASdissolved BERNARD LEPOUTREdissolved DENISE DESCAMPSdissolved DUCASSE SIMONE ET MICHELdissolved ERIC ROUMEGOUXdissolved FRANCOIS PUIGBOdissolved HELENE MARIE MICHELE CRUANASdissolved HENRI DELYdissolved JACQUES ROSALBRET LABATdissolved JEAN PIERRE PUIGBOdissolved JEAN PIERRE SANDRINIdissolved LUCIEN ROBERT VOLPIactive MARYSE COSTEdissolved PAULETTE ROSE SUZANNE DEBARdissolved RENE LAZARTIGUESdissolved S MOREILLANdissolved SYLVIE MARIE-LOUISE NAVARRETEdissolved YVON BUFFYdissolved

People with significant control

0 people

Name	Role	From	Source

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