DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2012-06-15
KYBE ID: FR-752937920 · 752937920 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
752937920
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2012-06-15
fr_insee
29 CHE DE LA VIOLETTE, 31240 L'UNION
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
2MTdissolvedACTU ENERGIEactiveATHENA MANAGEMENTdissolvedCENTRALE MATERIAUX ET DE LA CONSTRUCTIONdissolvedGYMNASTIKAdissolvedM B F HOLDINGdissolvedMECASETdissolvedM.P.E. MIDI PYRENEES ELECTRONIQUEdissolved[ND]dissolvedNORFEUdissolvedPHLIPPE GILLES GUITARDdissolvedSARL KAROSOLdissolvedSCI DU CASTELdissolvedSCI GUITARDdissolvedSCM DERMATOLOGIE DU LAC BLEUdissolvedSELARL DU DR ALBAGNAC ROYER MONIQUEactiveSHADDAI ATTITUDEactiveSOC INDUST COMMERC OUTILLAGE MECANIQUEdissolvedVISION AUTOMOBILE 31dissolvedVISION BUS AND TRUCKSdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100