DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2012-07-24
KYBE ID: FR-753119999 · 753119999 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
753119999
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2012-07-24
fr_insee
4 AV DES PLATANES, 34480 LAURENS
fr_insee
70.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
CLARA MARION DUFLOTactiveDOCTEUR JULIE MAILLETactiveEMILY FULCRANDdissolvedJESSIE THOMASactiveLAETITIA DANIELLE MICHELE BESSET-PRATactiveLA SOURCE DE LAURENSdissolvedLAURE DESORMIEREactiveLAURENCE CARONactiveLES DEUX RIVIERESdissolvedMAISON DE SANTE PLURIPROFESSIONNELLE DE LAURENSactiveMARC FRANCOIS COMBESactiveMARIE DE VILLELEdissolvedMARION PIAZZAdissolved[ND]active[ND]activeNURIA MASFERRER SOYdissolvedPAUL PEGURIERactiveSAMUEL GIL GRACIAactiveSEBASTIEN FULCRANDdissolvedSTEPHANIE MARILYNE MARSOTdissolved

+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