DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2006-04-19
KYBE ID: FR-489713735 · 489713735 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
489713735
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2006-04-19
fr_insee
LD TETE NOIRE, 24230 MONTCARET
fr_insee
70.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALBERT THOMASdissolvedANTIC DECORactiveEURO GIOAMBRAdissolvedGINETTE AVEZOUdissolvedGINETTE ROCHERdissolvedHENRI ROUCHEYROLLEdissolvedJEAN BOYERdissolvedJEAN DEGAINdissolvedJEAN MARC ETIENNE PASQUIERdissolvedJOLENE TREMBLAYdissolvedLAGORCE AMENAGEMENTSdissolvedLAGORCE TRANSPORTSdissolvedLUCIEN MEYNARDdissolvedMARIE DEGAINdissolved[ND]activePIERRE PEREIRAdissolvedRAYMOND GARCIAdissolvedSARL ALIMENTATION ARNOUILHactiveSCI MONCARET IMMOBILIER (SCI M.I.E)dissolvedSCI TETE NOIREdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100