DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2005-12-20
KYBE ID: FR-490035805 · 490035805 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
490035805
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2005-12-20
fr_insee
15 AV DU PARADIS, RESIDENCE LE MARIALE, 65100 LOURDES
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Batch-formation cluster

6 companies at this address were incorporated the same day (2005-12-20) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 14?

1 signals
+14
Batch-formation cluster
Composite risk score14/100