DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2008-07-12
KYBE ID: FR-511083883 · 511083883 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
511083883
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2008-07-12
fr_insee
LE BOURG, 58230 MOUX-EN-MORVAN
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ARNAUD MARGALIDAdissolvedBERTRAND DEBIEFdissolvedCAROLE SIMONE GABRIELLE REVERDIAUdissolvedCECILE DEGUINactiveCOIFF'ESTHETICdissolvedDIDIER JOEL ARTALEdissolvedFLORENCE HAINAUTdissolvedGEORGETTE MICHELLE RATEAUactiveGERARD BUREAUdissolvedINSTITUT PATactiveJACKY VANDENBOREdissolvedJEAN MICHEL CONSTANT GROSDEMOUGEdissolvedJEAN-PIERRE MASCLAPHIERdissolvedJOE BAR TEAMdissolvedL'ANNEXEdissolvedLAURENT PERNOTactiveLES GALOPIAUXactiveMANON BELLIactiveMICHEL NOEL PASCAL PATRICK MAMCZYKdissolvedMICHEL ROGER PIERRE LEVEQUEdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100