DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2012-09-21
KYBE ID: FR-753873603 · 753873603 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
753873603
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2012-09-21
fr_insee
8 RUE fraiche, 82000 Montauban
fr_insee
96.09Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALEXANDRE JEAN ROGER PARISactiveCORINNE MURAOURdissolvedJEAN GARRIGUESdissolvedJEAN LUC GUALINO-TAMONINOdissolvedJEANNINE CASTALDIdissolvedLA MERCERIE LIN ET DENTELLESdissolvedL.B CREATIONdissolvedLEILA BELLEBOUdissolvedMARION SEVELLECdissolvedMERCERIE NATHALIEdissolvedMICHELINE LECLERQ-SARECHactiveM.V.G.dissolvedNadia BORIEactive[ND]activeOMAPIJUdissolvedREPARPHONE SOLUTIONdissolvedSARL JEAN-LUC GISCLONdissolvedSARL MAUROUdissolvedSIMONE FAVIEdissolvedSYLVIE LAPEYREdissolved

+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