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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2008-01-01
KYBE ID: FR-520375569 · 520375569 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration520375569

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2008-01-01

fr_insee

Registered addressLE BOURG, 46330 TOUR-DE-FAURE

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ARTS TENDANCESactive ASA IRRIGATION DU MAS DU TOUR DE FAUREactive ASA IRRIGATION PLAINE DE TOUR DE FAUREactive ASS FONCIERE DE REMEMBREMENTdissolved BOUCHER FINANCEdissolved CARLOS NETOdissolved CENTRE COMMUNAL D ACTION SOCIALEdissolved COMITE DES FETES DE TOUR DE FAUREactive ETABLISSEMENTS FAUREdissolved FRANCOISE MARIE ANDREE VIDALdissolved GHISLAINE CHRISTINE FORESTactive HEXAOdissolved JEROME WERNER AUTOMOBILESdissolved L'OUSTAL TRAITEURdissolved MARIO.R.dissolved MARTINE GUTKNECHTdissolved [ND]dissolved [ND]dissolved PASCAL PEREIRAdissolved PATRICE FAUREdissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100