DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2003-04-10
KYBE ID: FR-495098279 · 495098279 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
495098279
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2003-04-10
fr_insee
13 AV MAL FOCH, 65100 LOURDES
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ANNETTE LAROSEdissolvedBERNARD FAVIERdissolvedBERNARD THIEBAUTdissolvedBRICE FRANCOIS YVES LEBOUCdissolvedCARLOS MANUEL LOPESactiveCHRISTOPHE J-MARIE MAREZdissolvedCLAUDE RAYNALdissolvedDOMINIQUE ELLEBOODEdissolvedERIC BOURRIOTdissolvedFRANCIS GERARD LEON BOURELactiveFREDERIC BONNINdissolvedJEAN-CHARLES ROBERT HACCARTdissolvedJEAN-PAUL MARTINAZZOdissolvedNATHALIE BRIANactive[ND]active[ND]activeOCEAN FABIEN JEAN-PIERRE SOJATdissolvedPASCAL DROUINactivePATRIK KASHARIdissolvedPHILIPPE BOLLAERTdissolved

+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