DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2009-07-23
KYBE ID: FR-513904557 · 513904557 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
513904557
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2009-07-23
fr_insee
RTE DE PUYLOUBIER, 13530 TRETS
fr_insee
47.99B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALAIN RENE LOUIS MARTINdissolvedALEXIS ALBERT AZEMASdissolvedALEXIS BEYSSON SANTOdissolvedANDRE BURLEdissolvedANDRE BURLEdissolvedATELIER 130dissolvedBERTHE VVE HULLMANNdissolvedCHRISTINE FRANCE ANDREE RATZdissolvedCLIMATICdissolvedCYRIL DIDIER ESTRUCHactiveEMMANUEL BONANNIdissolvedEMRTdissolvedENTRECHATSdissolvedENTRECHATS ACTIVITESdissolvedENTREP BARROSdissolvedGHISLAINE JEANINE COURTETdissolvedJEAN CLAUDE PICCEUdissolvedJEAN MARC ROQUETactiveMARINA SANDRINE PRALYdissolvedMICHEL HARYdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100