DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2005-12-16
KYBE ID: FR-487809808 · 487809808 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
[ND]
fr_insee
487809808
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2005-12-16
fr_insee
137 RTE DE TARBES, 31170 TOURNEFEUILLE
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ALAIN LAURENSdissolvedANNE CHARLOTTE REMONDactiveBENOIT ROUVIEREdissolvedCHRISTOPHE Christophe DODYdissolvedDIDIER MICHEL GILLES PASQUIERdissolvedERIC POTINdissolvedFATIHA ILHEM RAHMANIactiveFRANCK TUFFEREAUdissolvedFRANCOIS LEZERACactiveFREDERIC YVON LUCIEN ROSSIERactiveIMAGINEdissolvedIMMOBILIERE DES PINSactiveLAYLA EL OSFOURactiveLES PINS GALANTSactiveLILIANE PICARTdissolvedL'ORATOIREactiveMIREILLE Mireille Mireille BOZZONETTI-SAVIOdissolved[ND]active[ND]active[ND]active

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

medium

Batch-formation cluster

18 companies at this address were incorporated the same day (2005-12-16) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100