DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2005-01-01
KYBE ID: FR-491712204 · 491712204 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
491712204
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2005-01-01
fr_insee
26 BD DE LA PLAINE, 04100 MANOSQUE
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
DOMINIQUE TESTARDdissolvedEDI CONSEILdissolvedELISABETH MARYSE BOVIOdissolvedELISABETH SYLVIE MONTERRAINactiveEMILIA CHAIXactiveEmilie ArnauddissolvedFRANCOISE RAYMONDE VIVANCOSdissolvedFREDERIC JEREMIE REYNIERactiveGENEVIEVE GRANDdissolvedJACQUES BORELdissolvedJAYA VOYAGESdissolvedJEAN LOUIS GOUGETdissolvedLILIANE NICOUDdissolvedMANOSQUE IMMOBILIERactiveMARIE-FRANCE DABOVALactiveMARTINE MONTAUDdissolvedMONIQUE PIVETEAUdissolved[ND]dissolved[ND]dissolvedPATRICIA GERMAINE MARGAILLANdissolved

+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