DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2006-05-01
KYBE ID: FR-491463089 · 491463089 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
491463089
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2006-05-01
fr_insee
AV JEAN MOULIN, 84500 BOLLENE
fr_insee
70.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AQUAPLUSdissolvedAQUATHERMactiveBIO AFG DONZETdissolvedCLINIQUE VETERINAIRE DE L'ECLUSEactiveDELTA-TRADITIONdissolvedDMB AUTOMOBILEdissolvedEUROPEENNE DE POMPES ET D'APPLICATIONSdissolvedFABIENNE BERTHETdissolvedGDPdissolvedGEORGES CAMPOSdissolvedIMPRIMEX EDITIONdissolvedINDIVISION SETTIERdissolvedJEAN SEBASTIEN JEAN-SEBASTIEN LAGIERdissolvedLOCATELLI FRERESdissolvedLOIC LECOEUVREactive[ND]dissolvedPHILIPPE WINAUD-TUMBACHactiveQUINCADECORdissolvedSAS M.A.P BETSCHactiveSOC INSTRUMENTAT. POUR RECHERCHE-ENVIRONdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100