DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2013-01-02
KYBE ID: FR-790552244 · 790552244 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
790552244
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2013-01-02
fr_insee
22 BD Vincent Auriol, 31170 Tournefeuille
fr_insee
69.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
31 EXPERTS CONSEILS L. RIBESdissolvedALEXIA CLAIRE WASMERdissolvedCATHERINE LAYEactiveCONSTRUCTIONS CONAN & ASSOCIESactiveDANIEL CLAUDE RHODESdissolvedFLORENCE BATSactiveGEORGIANA ANDRA GHERASIMESCUactiveINFOSUDdissolvedITNF SASactiveLAURENT MARC EDOUARD RIBESdissolvedLAURENT PIERRE CLAUDE DUCHARLETactiveLE CLOS JOSEPHdissolvedLES JARDINS D'ALEXdissolvedLES JARDINS D'ORIELLEdissolvedLES VILLAS DE LILWENNdissolvedLES VILLAS DE LOUISEdissolvedNATEOdissolvedNATEO IMMOBILIERdissolved[ND]active[ND]dissolved

+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