DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2013-01-01
KYBE ID: FR-790471189 · 790471189 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
790471189
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2013-01-01
fr_insee
BANNIERES, 63230 SAINT-PIERRE-LE-CHASTEL
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANNE CALLAUDactiveASA DE BANNIERESdissolvedCHRISTELLE MAGALIE BLASCOdissolvedERIC PAUL BERNARD PEYROTdissolvedGAEC DE LA ROSIEREdissolvedGARAGE DUBOSCLARDdissolvedGERARD MONNETactiveGISELE MARIE PIERRETTE ROCHEFORTdissolvedJACQUES JEAN PAUL ROUDAIREdissolvedJEAN PAUL FAUCHERdissolvedJEAN-PIERRE DANIEL HENRI RICHARDONdissolvedMARCEL FOURNIERdissolvedMICHEL MONNETactiveMURIELLE MICHELLE CHANTAL FAUCHERdissolvedNICOLAS MONNETdissolvedPASCAL DANIEL CHRIST BARLOTdissolvedPAUL BARLOTdissolvedSCI DE BANNIERESdissolvedSYLVAIN ANDRE SAUTYdissolvedTHIERRY JEAN DANIEL FAUCHERdissolved

+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