DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-02-27
KYBE ID: FR-790637847 · 790637847 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
[ND]
fr_insee
790637847
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-02-27
fr_insee
LA RUA, 05600 RISOUL
fr_insee
74.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AMBULANCES FORET BLANCHEdissolvedANNIE CAPELdissolvedASSOCIATION DES COMMERCANTS DE RISOULactiveASS SYND AUTORISEE DU CANAL DE CHAGNESactiveBENEDICTE DELCOURTactiveCAISSE DES ECOLES DE RISOULactiveCAMILLE FOURNIERdissolvedCAMILLE FRADETactiveCOMMUNE DE RISOULactiveELIE BONNAFFOUXdissolvedEMMANUEL ALAIN LOUIS COMBALdissolvedHERVE MARTIAL GRIMAUDdissolvedINDIVISION MAURELdissolvedLA REMISE DE SOPHIEdissolvedMARCELLE AUGUSTINE GARNIERdissolvedMARIE-PIERRE VIGNONactive[ND]activeNICOLE ELISE BONNAFFOUXdissolvedPHILIPPE HENRI NOELLdissolvedPHILIPPE YVES MAURELdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100