DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2013-08-04
KYBE ID: FR-794617316 · 794617316 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
794617316
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2013-08-04
fr_insee
40 AV GAMBETTA, 12700 CAPDENAC-GARE
fr_insee
86.90D
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AUDREY PRUVOSTactiveCORINNE MAZARSactiveDORINE ARRAZATactiveELISABETH MARIE JEANNE CARRIEREactiveGHISLAINE CAZELLOdissolvedISABELLE JOUBERTactiveJOUVADIAactiveLABORATOIR EFFITHERA NATUREdissolvedLES BLOUSES BLANCHES PASCAL, LALO, EDEL, PRUVOST ET VINEL, SCP D'INFIRMIERES D'ETATactiveLUCIE POUYATOSdissolvedMAGALI EVELYNE ASSIEactiveMARGAUX VINELactiveMARIE CHANTAL CATHERINE LAGARRIGUEdissolvedMARIE JOSEE LAGARDEdissolved[ND]activePHARMACIE & BIOLOGIE PARTICIPATIONSdissolvedSABAH CHAIBactiveSCI ANTOLAdissolvedSCI CAPDELABactiveSCI CAROLAdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100