DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2009-03-09
KYBE ID: FR-519579585 · 519579585 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
519579585
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2009-03-09
fr_insee
LE BOURG, 16440 ROULLET SAINT ESTEPHE
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ALAIN GRILLETdissolvedALAIN REMY RAYMOND PERODEAUdissolvedANDRE CHATEIGNERdissolvedANNE MARIE NELLY DIOUdissolvedASSOCIATION BOOMERANGactiveASSOCIATION FONCIERE DE ROULLETdissolvedASSOCIATION SYNDICALE DU LOTISSEMENT MARCEL PAJOTactiveCABINET BRAUN ET ASSOCIESactiveCLAUDE BETOULLEdissolvedCORINNE MARTHE LARAPIDIEdissolvedERIC MICHEL MEILHACdissolvedGILBERTE TRIPELONactiveGUY MONTRICHARDdissolvedJEAN CHRISTOPHE LEFEUVREdissolvedJEAN JACQUES EMERYdissolvedLE FLOREdissolvedLOIC GERALD ROBERT QUINIONdissolvedLUCIE ANNE TERRADEdissolvedMICHEL THOMASactiveNATHALIE BRIGITTE FLECHIERdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100