DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-10-29
KYBE ID: FR-531847952 · 531847952 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
531847952
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-10-29
fr_insee
14 RUE de la comédie, 82000 Montauban
fr_insee
81.30Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ALFRED FRANCOIS BUENOdissolvedANNE MARIE CATHERINE DELTHEILdissolvedBEAUTE ET LEVIdissolvedBERNADETTE ALBERTONdissolvedCHARLOTTE LEVIactiveCHRISTIANE MARIE-LOUISEdissolvedFABJOLAdissolvedFABRICE CLAUDE DENIS BABAZZIactiveGOETICactiveJEAN-LOU LEVIactiveJEAN-MICHEL ANDRE ERVAYdissolvedJENNNIFER MERATdissolvedLA RENCONTREdissolvedLAURENT BORDARIESdissolvedMAM HOLDINGactiveMARIE JOSE ANDRE FOURNIEdissolved[ND]active[ND]activePETIT MONDEdissolvedREMY BOUSQUETactive

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100