DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2012-10-25
KYBE ID: FR-789008349 · 789008349 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
789008349
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2012-10-25
fr_insee
1685 RTE DE TARBES, 31470 FONSORBES
fr_insee
96.09Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALEXIS AZZOLINactiveANNA LOUZONdissolvedA ROSE ET MOIdissolvedCEDRIC GEORGES HENRI DEMANIEactiveCOUREAU FLEURSdissolvedDETECTION NUMISMATIQUEdissolvedFABRICE LAURENT CHAULIACactiveFONSORBES VIDEOdissolvedGRAINES DE GENIEdissolvedISO FERMETURESdissolvedJOHANNE DARNAUDactiveMARIE ANNICK LAURETactiveMARIUS LOSIOdissolvedNADINE ROSSIGNOLactiveNATHALIE ANDREE JEANNE CABANESdissolvedSABINE VYVEYactiveSCANDALdissolvedSOLIOdissolvedURBAN TATOOdissolvedYASMINE KRIDdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100