DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2010-03-18
KYBE ID: FR-524817657 · 524817657 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
524817657
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2010-03-18
fr_insee
LA LIQUIERE, 34480 CABREROLLES
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ASSOCIATION LENQUIAIROLLESdissolvedBERNARD VIDALactiveCAROLE ANDRIEUdissolvedCLAUDE PAUL HUBERT COSTESdissolvedEARL CHATEAU DE LA LIQUIEREdissolvedEMMANUEL VILLANEUVAactiveE.U.R.L. VILLENEUVEdissolvedFREDERIC ALBARETdissolvedFUENTES FRANCOISE ET PATRICKdissolvedGABRIEL PALAUdissolvedGAEC VIGUIER FRERESdissolvedHUGUETTE MARIE FRANCOISE THEVENINactiveINDIVISION ANDRIEU GITEactiveJACQUES TERRADOdissolvedKATIA VIGUIERactiveLA LIQUIERE FAMILLE VIDAL DUMOULINdissolvedLAURENCE MARIE BERNARD BUSSYdissolvedLAURENT SERGE MICHEL RUBERTdissolvedMAS ONESIMEdissolved[ND]dissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100