DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2007-03-01
KYBE ID: FR-498343771 · 498343771 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
498343771
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2007-03-01
fr_insee
POMBONNE SUD, 24100 BERGERAC
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
BRUCE MC LEODdissolvedCULLEN-DOWLERactiveDAMIEN O HIGGINSdissolvedDOHERTY-CAREYactiveGERARD QUINNactiveGILBERT Georges BOUVARTdissolvedINDIVISION COPE KEANEactiveINDIVISION CURRAN FARMERactiveINDIVISION DIXON-PATTERSONactiveINDIVISION DUFFY ROCHEdissolvedINDIVISION EUSTACE-COPEactiveINDIVISION O' BRIEN RYANactiveINDIVISION YARNALL SALISBURYactiveJACKSON-FINNEGANactiveJEREMY VAUGHANdissolvedL'ATELIER DE PECHARMANTactiveMC CONNELLactive[ND]active[ND]active[ND]active

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100