DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2006-07-13
KYBE ID: FR-492214465 · 492214465 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
492214465
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2006-07-13
fr_insee
AV DE MONT-LOUIS, 66210 LES ANGLES
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AGNES SOUBIELLEdissolvedALFRED REICHdissolvedBERNARD COMBESdissolvedCHRISTIAN BLANCdissolvedCOMTE PASCAL ET FRANCOISEdissolvedERIC VONEVANTdissolvedEURL HELMATdissolvedEVELYNE CORNUELLEactiveGEORGES BIOTEAUdissolvedGUY CAMREDONdissolvedHOTEL ET RESIDENCE OLYMPICdissolvedINDIVISION CIANFARANI VILARESdissolvedINTER-MADRES-PRAT DE LISdissolvedJACQUES LAURENTdissolvedJEAN FRANCOIS POUJOLactiveJEAN JACQUES ANDREdissolvedJEAN LOUIS BERTRAND GRAMOLIdissolvedJULIEN STANISLAS PUCHARSKIactiveLE CHALETdissolvedMADELEINE RETROUVEYdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100