DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2010-12-12
KYBE ID: FR-529004376 · 529004376 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
529004376
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2010-12-12
fr_insee
RTE DE SAINT-MAXIMIN, 13530 TRETS
fr_insee
85.52Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALAIN MICHEL BARRALdissolvedAMBULANCES KARINEdissolvedC2F CONSULTINGdissolvedCAROLINE PERIOUdissolvedCYRIL SERGE CLAUDE ROBINOdissolvedETS LAGETdissolvedFABIENNE LAGETactiveFREDERIC RENE MICHEL NOELactiveGEORGES SALISdissolvedGERARD AULAGNIERdissolvedGERARD LOUIS BERNARDYdissolvedISOVENTILdissolvedKARINE PARRINELLOdissolvedM2FdissolvedMALVIN BEGAUDactiveMIREILLE OUGHLIdissolvedNOEL GUARINOdissolvedPIERRE JOSEPH LAGRANGEdissolvedREGIS REAN-CONTOdissolvedSARL TRETS AUTO IMPORTdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100