DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2012-01-02
KYBE ID: FR-539127761 · 539127761 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
539127761
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2012-01-02
fr_insee
17 RUE DE LA CLOCHE-D'OR, 66000 PERPIGNAN
fr_insee
47.71Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALS PASTOUSdissolvedDENIS LASCARdissolvedLA CERISAIE IIdissolvedLE HAMEAU AU SOLEIL VdissolvedLE PORT NEUF S C IdissolvedLE RIVE GAUCHEdissolvedLES FLEURSdissolvedLES MELEZESdissolvedMAURICE MAMANdissolvedMAURICE MAMANdissolvedNACREdissolvedNACREdissolvedNADINE LEFEBVREdissolvedPIERRE LAVAGNEdissolvedPROVENCE RIVIERAdissolvedROGER JEAN-MARIE MAZERdissolvedROUSSILLON RESIDENCES PROMOTION SARLdissolvedSARL ASTAING FILS ET CIEdissolvedSCDF DENIS GERARD LASCARactiveSOCIETE CIVILE COOPERATIVE LA CERISAIEdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100