DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2010-01-04
KYBE ID: FR-524734506 · 524734506 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
524734506
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2010-01-04
fr_insee
4 AV des Platanes, 34480 Laurens
fr_insee
86.90D
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
CLARA MARION DUFLOTactiveDOCTEUR JULIE MAILLETactiveEMILY FULCRANDdissolvedJESSIE THOMASactiveLAETITIA DANIELLE MICHELE BESSET-PRATactiveLA SOURCE DE LAURENSdissolvedLAURE DESORMIEREactiveLAURENCE CARONactiveLES DEUX RIVIERESdissolvedMAISON DE SANTE PLURIPROFESSIONNELLE DE LAURENSactiveMARC FRANCOIS COMBESactiveMARIE DE VILLELEdissolvedMARION PIAZZAdissolved[ND]active[ND]activeNURIA MASFERRER SOYdissolvedPAUL PEGURIERactiveSAMUEL GIL GRACIAactiveSEBASTIEN FULCRANDdissolvedSTEPHANIE MARILYNE MARSOTdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100