DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2012-06-01
KYBE ID: FR-753870500 · 753870500 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
753870500
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2012-06-01
fr_insee
2 RUE DU ROMARIN, 24750 TRELISSAC
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
BOILLOT GILLES ET VERONIQUEactiveCHARLES-ANTOINE DOUETactiveFREDERIC GOBINactiveGALTIER FREDERIC ET ELEONOREactiveGENEVIEVE MICELIactiveIND BELARBRE CORINNE ET POLO MIGUELdissolvedIND COLL OLIVIER ET COLL ARMELLEactiveINDIVISION ANDRIEU MICHEL MARTINEactiveINDIVISION LE BOURDAIS GERARD VERONIQUEactiveINDIVISION VEILLON JEAN-YVES ET CAROLactiveIND SARTORIUS CHRISTOPHER ET BRIGITTEactiveIND SEVENNEC YANN ET DELAMARCHE VIRGINIEactiveJEAN-MARIE EDETactiveLA GIRANDIERE SERVICES TRELISSACdissolved[ND]active[ND]active[ND]active[ND]active[ND]activeREBIERE ALAIN ET DENISEdissolved

+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