DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2006-04-13
KYBE ID: FR-494723075 · 494723075 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
[ND]
fr_insee
494723075
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2006-04-13
fr_insee
8 CHE DE L'ARROUZA, LES JARDINS DE LOURDES, 65100 LOURDES
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ALAIN ELIE MAURICE LONDNERdissolvedALAIN SUEURactiveALAIN VINCENT SERGE DEMEAUXdissolvedARMAND PIERRE JEAN TANNEAUdissolvedBERNARD LAVIGNEdissolvedBRUNO VANRENTERGHEMdissolvedCHANTAL COTINAUTdissolvedDOMINIQUE PIERRE NUELdissolvedFABRICE JEAN HENRI REJASSEdissolvedgérard BoriosdissolvedGilbert RIVOALdissolvedGUY GIRAUDactiveIsabelle Laurence MAGNANIdissolvedJACQUELINE DALMASSOdissolvedJEAN-CLAUDE VERGOSdissolvedJEAN-PAUL GASTON MICHEL RENARDdissolvedJEAN YVES ORTOLAdissolvedJOSEPH COCCOdissolvedMarie LIAIGREdissolvedMichel Henri Maurice VINCENT-DOSPITALdissolved

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2006-04-13) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100