DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2011-08-03
KYBE ID: FR-534939442 · 534939442 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
534939442
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2011-08-03
fr_insee
LD L'ASPRE, 66200 LATOUR-BAS-ELNE
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AAKERHOLM STEINAR & SMOLAN ELIN SOPHIEdissolvedALMAZAN MACHO JOSE & GUTIERREZ CORNEJO MARIAdissolvedBARBIER J-PAUL & JAKOBSEN EDEL IRISdissolvedCAPDEGELLE CROSactiveCOTCHA-BOUSQUETactiveGODARD J-MARIE & GUIEAU VALERIEactiveHAUKO KJELL ANDREAS & STIENG EVAactiveHELLE JOSTEIN & SAETERNES ASEactiveJANSEN TROND & WANNBERG SUSANNEactiveJOHNSEN FRANK VIHOUDE & LI KARIdissolvedLE DROFF ROLAND & DEKETELAERE VIVIANEactiveMACHUT JEAN LOUIS & BRUNET CHANTALdissolvedMERIGOUX ROLAND & DURAND CATHERINEactiveMIDTUN KRISTIAN & TVEIT AASHILDactiveMOURLEVAT BERTRAND & FROMENT KARINEdissolvedMULLER JOSE & COLLIN EVELYNEdissolved[ND]activePODVIN - MARGERINactivePOINSENOT - MAUGARDactiveREUZEAU SERGE & LE GALL KARINEdissolved

+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