DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2009-02-01
KYBE ID: FR-792159386 · 792159386 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
792159386
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2009-02-01
fr_insee
LA RUA, 05600 RISOUL
fr_insee
68.20A
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]dissolvedNICOLE 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