DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2011-10-17
KYBE ID: FR-535338172 · 535338172 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
535338172
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2011-10-17
fr_insee
1 RUE DU POUNTET-DE-BAGES, 66100 PERPIGNAN
fr_insee
95.24Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANNIE MARTINE MANFREDIdissolvedBENEDICTE POUXactiveBRUNO BAROZZIdissolvedCGE AUTOMOBILESdissolvedCOPRO RES LE *NASSAUactiveDANIEL DEBIASTREdissolvedEMIGUIROdissolvedEMILE LACHAPELLEdissolvedERIC EHRENSPERGERdissolvedGALEANE BOISSIEREdissolvedGILBERT EHRENSPERGERdissolvedLAURENCE BONAFOUSactiveLAURENCE ISABELLE PELISSIERdissolvedLAURENT CANDESactiveMARIE AGNES BEDNAREKdissolvedmaxence michel Quentin chateauactiveMOHAMED OUBARRAHOUdissolved[ND]dissolvedPOUNTET NETdissolvedROMOPACAdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100