DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2011-12-22
KYBE ID: FR-750537508 · 750537508 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
750537508
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2011-12-22
fr_insee
LES PRESSES, 24200 SARLAT-LA-CANEDA
fr_insee
70.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALAIN FOUGEREdissolvedANNE-CECILE PERRINdissolvedARTHUR FARGETOUdissolvedDANIEL CHRISTOPHER JOHN PRINCEactiveDENIS EDOUARD HENRI MARIE PRUNIERactiveFARGETOU ET FILSdissolvedFLTDdissolvedJEAN-CLAUDE DELMONDdissolvedJEAN JACQUES LASCOMBEdissolvedJOEL EMILE DONATIEN JEANactiveJOSIANE BLANQUERdissolvedMARIE HELENE JULIETTE DOUCETdissolvedMICHEL ISSIERdissolvedNCL FINANCEactivePATRICK LASSAGNEdissolvedPIERRE ROULLANDdissolvedRENE BRUSCANTdissolvedSCI DES PRESSESdissolvedSCI FON CENDREUSEdissolvedSCI JOMIVIdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100