DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2010-07-01
KYBE ID: FR-524409992 · 524409992 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
524409992
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2010-07-01
fr_insee
77 CHE DE LESPINASSE, 31140 AUCAMVILLE
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALAIN MARTINactiveARKIA BA MOHAMEDdissolvedCHRISTIAN CANILLOactiveDELISUN 31activeDESTOCK MATERIEL PROactiveEDOUARD MASACHSdissolvedETS ANTICdissolvedFABRICATION MONTAGE BATIMENT INDUSTRIELdissolvedGEORGES COMBALIEdissolvedLA BOUTIQUE DU FILTREdissolvedLA BOUTIQUE DU TRACTEURdissolvedL.D MOULURESdissolvedMASACHS PROTECTION BANCAIREdissolvedMONIQUE SAUGERASdissolvedOCCITANIE ALUMINIUMdissolvedRIGAUDactiveSADEMO DISTRIBUTIONSdissolvedSOC FOURNIT INDUST MATER OUTILdissolvedSOCIETE MASACHSdissolved

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