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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2007-10-30
KYBE ID: FR-501009914 · 501009914 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration501009914

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2007-10-30

fr_insee

Registered address12 PL ANDRE MAUROIS, 24000 PERIGUEUX

fr_insee

Industry68.31Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

AGDBdissolved B.L.& ASSOCIESdissolved CHRISTIAN SIRODOTdissolved CLAUDE LACOSTEdissolved CLAUDE PIMIENTAdissolved DENISE MOUCHETdissolved GAEL GROSdissolved GERALdissolved H.A.24active ISABELA EWA KRASZEWSKAdissolved JACQUES BEYSSACdissolved JACQUES CASTAGNIERdissolved JEAN JACQUES MAZETdissolved JEAN PIERRE BRETINdissolved JICEBEdissolved JICEELLEdissolved L H Kdissolved LU NGUYENactive MARIE CHRISTINE LALOIXdissolved MICHELE CLOTHILDE BANOSdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

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