DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2013-12-16
KYBE ID: FR-791823966 · 791823966 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
791823966
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2013-12-16
fr_insee
LE VILLAGE, 04150 SAUMANE
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AGNES CHRISTINE ARASSEdissolvedAURELIE LAURA MOULLARDdissolvedBENOIT STEPHANE CURNIERactiveBOYER ET FILSdissolvedELECTROCRATIEactiveFRANCOISE DENISE CLAUDE BROCHETdissolvedGINETTE VIALactiveJACHY JACKY CAMILLE POTdissolvedLA FABRIQUE DES REVESactiveLA GARDETTEdissolvedLA SAUMANESSEdissolvedLES FENIERES DE SAUMANEdissolvedMICHEL CHRISTIAN SOUSSIactive[ND]dissolved[ND]dissolvedNICOLAS FRANCIS RAYMOND RENE MOURLOTdissolvedPATRICIA CHRISTINE CANIZARESdissolvedSAUMANE LOISIRSactiveSCDF BOYER GONDRANdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100