DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2004-03-01
KYBE ID: FR-499690832 · 499690832 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
499690832
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2004-03-01
fr_insee
RUE DE LA RADE CAP ESTEREL, 83530 SAINT-RAPHAEL
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
CHRISTIANE LAUGINIEdissolvedCHRISTOPHE BECOURTactiveDIDIER ROUSSELactiveINDI AUTISSIER HURETdissolvedINDI CHEREAU MARCONdissolvedINDI HOMINAL REYNARDactiveINDI MINGAUDdissolvedINDIVISION DELCOURT MAUFFRET RICCIdissolvedINDIVISION JURINactiveJEAN BRODIERdissolvedJEAN BRYdissolvedJEAN DEBAECKERdissolvedJEAN GUYOMARDdissolvedJEAN MARMETdissolvedLMNP AZAIS LEFRANCactiveLOUIS MARGERIEdissolvedMARION ESSERactiveMICHEL ANDRE DECOBECQdissolvedMICHEL LAUZIdissolved[ND]active

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100