DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2010-07-01
KYBE ID: FR-525194445 · 525194445 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
525194445
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2010-07-01
fr_insee
9 RUE ALBERT GIRON, 69170 TARARE
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
ADIL TALICactiveAlexandra LE FLEMactiveBEAUCLAIR VIRGINIE SIMARD MARCactiveBLANDINE SEGAUDactiveBORE AUDREY BRUN NICOLASactiveCARVALHO SENEactiveFAURE MIERactiveINDIVISION BLEAUDY GASSELINactiveINDIVISION CAZALES FREDERIC ET VERMERSCH MAXIMEdissolvedINDIVISION DESVIGNES BOURDONactiveINDIVISION DUMAS YVES ET JOLY VERONIQUEdissolvedINDIVISION LAMY LACAVALERIEactiveINDIVISION PERRAUT ROUSSEAUdissolvedINDIVISION PROTON DOMINIQUEactiveINDIVISION RENGADE RAMONactiveJEAN PAUL BEAUPERINdissolvedJOSIANE JEANNE JOCELYNE BERNICOTactiveKATHERINE FLANDINactiveMANON CHRISTINE BOZINOactiveMARIE-FRANCOISE SURBLE-PEDRINIdissolved

+29 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100