DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2013-03-01
KYBE ID: FR-788847168 · 788847168 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
788847168
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2013-03-01
fr_insee
36 AV DE MILLAU, 12000 LE MONASTERE
fr_insee
69.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
Alexandre PetibonactiveBERNARD TICHITdissolvedCHRISTOPHE JEAN-MARIE VALLATdissolvedDANIELE LACANdissolvedEMMA JUDITH STRUKdissolvedEURL CLARION FREDERICdissolvedEVELYNE VERDIERdissolvedFranck Pierre Francois THIOULOUSEactiveGINESTET ESSER SABINEdissolvedH 2 GdissolvedJEAN-MATHIEU RIEREactiveJEAN PIERRE DOMINICEdissolvedKINE MONASdissolvedKINE VALLATdissolvedMARJORIE FERRIEactive[ND]dissolvedORIANDE FRANCETTE MIGEOTactiveRAHMOUNE HERIRdissolvedSABINE CLAIRE JULIE ESSERdissolvedSANDRA MAURELdissolved

+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