DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2011-01-04
KYBE ID: FR-530489889 · 530489889 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
530489889
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2011-01-04
fr_insee
Au village, 32270 Nougaroulet
fr_insee
86.90F
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AMILCAR AUGUSTOdissolvedCARTIER STRATEGIEactiveCHRISTIAN MARINO RENE DESPAUXdissolvedCHRISTOPHE MIQUELdissolvedENTREPRISE AUGUSTO CARVALHOdissolvedFREDERIC BERNARDOdissolvedGaelle Cecile Joelle BassetactiveGROUPEMENT FONCIER AGRICOLE ZOLEMAdissolvedJEAN-CLAUDE ROYEREdissolvedJOANE RIVIEREactiveJOSE CARVALHO RODRIGUESdissolvedLUCAS 32dissolvedPASCAL RUOPactiveRICHARD VINCENT VALLESdissolvedS.C.I. DE L'AULOUSTEdissolvedSCI JANE 32dissolvedSERGE CASTILLONdissolvedSYLVAIN MATHEVONdissolvedTARCIZIO TABACCOactive

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