DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2009-01-01
KYBE ID: FR-510176902 · 510176902 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
[ND]
fr_insee
510176902
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2009-01-01
fr_insee
64370 DOAZON
fr_insee
01.42Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANDRE JEAN JOSEPH DUMONDINdissolvedANDRE YVON CAUHAPEdissolvedANNE MARIE JEANINE GILAUdissolvedCTRE COMMUNAL D'ACTION SOCIALE DOAZONdissolvedDANIEL COSTEDOATactiveDENISE MINVIELLEactiveDUPOUYdissolvedDUPOUY MICHEL ET CAUHAPE ANDREdissolvedEDMOND BETRANdissolvedEDOUARD CAZALETdissolvedEDOUARD CAZALETdissolvedELISABETH GILAUdissolvedGILBERT TOULOUSEdissolvedGILLES EDOUARD PEYREdissolvedGRPT D EMPLOYEURS CASTANDETactiveIRENE MARIE JEANNE DUPOUYactiveJACQUELINE DUBOURDIEUdissolvedJEAN CLAUDE CAZAUBONdissolvedMICHEL JEAN LAURENT DUPOUYactive[ND]dissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100