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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2009-11-17
KYBE ID: FR-519786974 · 519786974 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration519786974

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2009-11-17

fr_insee

Registered addressIMP RUDOLF DIESEL, TENEO SUITES, 33700 MERIGNAC

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total

ALAIN DANIEL JULHIAdissolved ALEXANDRE MAHEYactive ANNIE JEANNE CHABANNESdissolved BERNADETTE MONIQUE CRENactive FABRICE PIERRE CANTALUPPIdissolved FRANCISCO DEL ARCOdissolved FRANCOISE CHRYSTELLE FARAUTactive GERALDINE ANNE MICHELE BRUNdissolved GHISLAINE RENEE ODYLE MONTEILSdissolved JEAN-MICHEL ROSCIGLIONEdissolved LIONEL TERZIANactive MARION ALICE ZURBACHactive [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active

+28 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100