DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2009-01-01
KYBE ID: FR-513336024 · 513336024 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
513336024
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2009-01-01
fr_insee
13 AV MAL FOCH, RES FOCH, 65100 LOURDES
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ALAIN BRIANdissolvedBERNARD LESNEactiveCHRISTIAN PERONdissolvedCHRISTIAN RUSSOLOdissolvedCLAUDE NOMALdissolvedDAMIEN BODEMERdissolvedDAVID NARDUZZIactiveDENIS ROUGHOLactiveDIDIER POULEURdissolvedEDDY AVENELdissolvedEDITH VERBRUGGEdissolvedELISABETH NOMALdissolvedFRANCOIS JEAN RIFFactiveFRANCOIS VIONdissolvedFREDERIC DURSINdissolvedFREDERIC FICHELLEactiveGERARD NOEL SCHMITZdissolvedGUY ALMAYRACdissolvedHENRI EDMOND NOTTELLETdissolvedJACQUES PHILIPPE MARIE CHARPENTIERdissolved

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100