DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2010-01-04
KYBE ID: FR-519488399 · 519488399 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
519488399
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2010-01-04
fr_insee
LA COURTEIX, 63230 SAINT-OURS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ADRIEN JEAN MICHEL VAZEILLEdissolvedALAIN ROGER MONTPIEDdissolvedCONCEPT ENERGYdissolvedGRAINE DE RAIDactiveHERVE HENOTdissolvedJEAN CLAUDE BROSSARDdissolvedJEAN MICHEL BOURDASSOLactiveJEAN-PIERRE GABRIEL ANDRE JEAN PIERRE BESSERVEdissolvedLILOU MARIE CLAUDE FLEURATactiveLUCAS RODRIGUESdissolvedMARTIAL LEGRAINdissolved[ND]dissolvedNONY L EURLdissolvedODETTE DANIELLE MARIE MASSONdissolvedSOCIETE GENERALE DE TRAVAUX DU BT.dissolvedVALERIE VIVATactiveVERDASSOLdissolvedYOHANN KEVIN SEBILEAUactiveYVES POL ANDRE MUNIERdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100