DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2011-09-21
KYBE ID: FR-537739708 · 537739708 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
537739708
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2011-09-21
fr_insee
LA GRANDE PLAGE, 66420 LE BARCARES
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ANNIE COMASdissolvedANTOINE STAGNIdissolvedBIJOUCADOdissolvedCENTRE MEDICAL DU BARCARES SCMdissolvedCHRISTINE JOULIAdissolvedCORINNE MASSONdissolvedDENISE DARSESdissolvedDIDIER CAUXdissolvedERNEST ROGER AUGERdissolvedGEORGES RITHOUdissolvedGERARD PARDOdissolvedIDIS MEDITERRANEEdissolvedI.T.B. SARLdissolvedJEAN-LOUIS COFFREdissolvedJOSEPH MENENDEZdissolvedLYDIA MARTINE SALUTdissolvedMARIE-LAURENCE MAGRINdissolvedMARIE MIRALLESdissolved[ND]activePIERRE PLAGNARDactive

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100