DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2012-09-03
KYBE ID: FR-788549491 · 788549491 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
788549491
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2012-09-03
fr_insee
RTE DE SAUGUES, 48140 LE MALZIEU-VILLE
fr_insee
70.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AUGUSTE VEYRIERdissolvedAUTO PNEUS CHASSAINTdissolvedBAPTISTE TREBUCHONactiveBERNARD SOULISdissolvedDELPHINE MARIE DANIELE ROZIEREactiveENTREPRISE FABREdissolvedERNEST LESTANGdissolvedETS LESTANGdissolvedGEORGES GUILLOTactiveGERMAINE MALRICdissolvedGILLES GUILLOTdissolvedHOTEL DES VOYAGEURSdissolvedJANINE SCHNEIDERactiveJESSICA HERMETactiveKAYTIdissolvedLES PETITES CANAILLESdissolvedLISA LEONIE CHALEILactiveLOZREST SARLdissolvedNADEGE BARRIALactiveNORBERT PAGESdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100