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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2008-09-27
KYBE ID: FR-508196573 · 508196573 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration508196573

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Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2008-09-27

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Registered address1 RTE DE L'HERS, 31150 LESPINASSE

fr_insee

Industry86.90D

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

A.A.D.S.Ldissolved ANNE MARIE MICHELLE PIERRELdissolved BALI PLAQUISTEdissolved DE FHALdissolved DOROTHY LEONTINE BORDEZactive EPICERIE MOUEHLIactive GOMONVERdissolved GREGORY PEYRONNETactive HYDRAULIQUE PNEUMATIQUE D OCCITANIEdissolved ITHERMPROactive JEAN-LOUIS SUAREZdissolved JOELLE BARONdissolved LES VITARELLES IIIdissolved LOCANGEL.JRactive LUCILE EVELYNE DEVENATactive MARIE-CHRISTINE DI LUZIOdissolved MATERIAUX ANCIENS DE RECUPERATdissolved MICHEL BONHOMMEdissolved MONTAMAT FRERESdissolved [ND]dissolved

+17 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100