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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2006-07-25
KYBE ID: FR-491084828 · 491084828 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration491084828

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2006-07-25

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Registered addressLE VERN, 12400 ST-AFFRIQUE

fr_insee

Industry45.20A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ALAIN MICHEL FARRETdissolved BENEDICTE NICOLE MICHELE CLARISactive BETHELactive CLAUDE MAURYdissolved CLAUDE VIALLETONdissolved DOMAINE DU VERNdissolved ENTREPRISE SANIT CHAUD PEROLET JULIEdissolved FRANCK PIERRE GABRIELdissolved HOLDING BILLYdissolved HUBERT LABAUdissolved HUGO JEROME THIERRY MARTINdissolved LEON JEANJEANdissolved MARYLINE COLETTE FRANCOISE ROQUEdissolved [ND]dissolved PHILIPPE VERNHESdissolved RENE ROUETdissolved SCI FARRET ALAINdissolved SOCIETE CIVILE IMMOBILIERE DU VERNdissolved SUD AVEYRON AUTOMOBILESactive THIERRY JEAN MARCEL BONALdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

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