DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2009-07-01
KYBE ID: FR-513382465 · 513382465 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
513382465
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2009-07-01
fr_insee
118 RUE du President Wilson, 46000 Cahors
fr_insee
81.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALEXANDRE RENE GILBERT HELINdissolvedANGELICA ADAMdissolvedBERTHE DABATdissolvedBUREAU INFORMATION JEUNESSEdissolvedCEDRIC SERRESactiveCHEYENNE GHISLAINE MADELEINE ROZELdissolvedCHRIS ROGIERdissolvedDANIEL ISAAC GIMENEZdissolvedDIEGO GIMENEZdissolvedDYLAN DANIEL WESLAY CAGNIACactiveGuillaume Jonathan BouchennaactiveISMAEL FLORESdissolvedJESUS GABRIEL FLORESactiveJOHNNY DUBOISactiveLYDIA WEISSdissolvedMAMADY CONDEdissolvedMICKAEL DUBOISactive[ND]dissolved[ND]dissolved[ND]active

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100