DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1998-04-10
KYBE ID: FR-488195371 · 488195371 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
[ND]
fr_insee
488195371
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1998-04-10
fr_insee
34700 LAUROUX
fr_insee
01.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
CHANTAL MARIE BELLETactiveCLAUDE CHRISTIAN DANIEL DAN CROUZETdissolvedFERNAND ROGER ANDRE JEANactiveFOYER RURAL SECTEUR LODEVOIS LARZACactiveGEORGETTE LAFFABRIERactiveGUY CHARLES BERNADOUactiveINDIVISION PAILHOUXactiveJACQUELINE AUSSELactiveJEAN FRANCOIS GALTIERdissolvedJEAN TRINQUIERactiveJOEL CROUZETactiveLOUIS BEDESactiveMARIE-JOSEE ALCAZARdissolvedMARY PAILHOUXactiveMARYSE ROSELINE BELLETactiveMARYVONNE ALINE BELLETactiveMAURICE GELYdissolvedMICHELE ALBERTdissolvedMICHEL RENE PIERRE BALOUSSIERdissolvedMICHEL ROBERT LUCIEN SIBILLEdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100