DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2009-11-18
KYBE ID: FR-519830590 · 519830590 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
519830590
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2009-11-18
fr_insee
BD DE SUISSE, 31200 TOULOUSE
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
CATHERINE BRETTESdissolvedCHARLES LOUIS PIERRE BENOISTdissolvedCHRISTIAN JEAN PAUL SALUZZOdissolvedE BONNERIEdissolvedEMMANUEL GARANDEAUactiveGEORGES PEREZdissolvedISABELLE PENINdissolvedLEON BRANOVERdissolvedLIMOUSIN DESCOURS BARNESdissolvedMARC COUPETdissolvedMARIE JEANNE GALANdissolved[ND]dissolved[ND]activePHILIPPE COLOMERdissolvedROBERT JEAN LOUIS MOLINIERdissolvedSOCIETE CHEZ LE GRAUdissolvedSOCIETE NOUVELLE DES ETABLISSEMENTS REYdissolvedSYLVIE MARCELLE ALZIEUdissolvedYVAN CHABANEdissolved

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