DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1983-12-01
KYBE ID: FR-778075069 · 778075069 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
[ND]
fr_insee
778075069
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1983-12-01
fr_insee
LE BOURG, 87360 LUSSAC-LES-EGLISES
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
CAISSE DES ECOLES DE LUSSAC LES EGLISESdissolvedGINETTE MARIE QUENARDdissolvedHERITIERS GALLETdissolvedINDIVISION GALLETdissolvedINDIVISION PEYRATdissolvedJEAN JACQUES BAYLEactiveJEAN LUC CORNILLEdissolvedJEAN MARIE LAVAUDdissolvedJEAN NARBONNEdissolvedJOSIANE ROYdissolvedLAURENCE NATHALIE NATHAL GUILLOUdissolved[ND]dissolvedPATRICK MICHEL ANDRE CHARRONdissolvedRENE BELICOTdissolvedRENEE FRANCOISE ANDR VILLESSOTactiveRENEE MAUSSETdissolvedSCI BAYLEdissolvedSCI LE CLOS LIMOUSINdissolvedSCI SWEETYdissolvedSOCIETE PHARMACIE RAYNAUDdissolved

+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