DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2013-07-19
KYBE ID: FR-794383646 · 794383646 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
794383646
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2013-07-19
fr_insee
94 RUE DU CORPS FRANC POMMIES, 65000 TARBES
fr_insee
90.03B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ADRIEN PATRICK TITEdissolvedBRUNO HUGUETactiveCOMPAGNIE GENERALE DE PAPIERS PEINTSdissolvedCYRIL YVES PAUL OUSTRAINdissolvedELISABETH MARIE ANNE YASMINA DANIELdissolvedEUGENIA CASIANdissolvedHenrique Soares LourencoactiveMARCOS ASSEMATdissolved[ND]active[ND]active[ND]dissolved[ND]active[ND]activeNESTOR FABIAN CACERES CACERESdissolvedPatrice Gilbert CANTEROactivePETRICA COSTELUS DOBRESCUdissolvedSECOURS POPULAIRE FRANCAISactiveSerge FenouillereactiveShafiqullah ZALANDactiveSOLIDAR'MEUBLES ASSOCIATION D'INSERTIONactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100