DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2013-01-01
KYBE ID: FR-797505393 · 797505393 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
797505393
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2013-01-01
fr_insee
LES PLANTIERS, 13510 EGUILLES
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ALAIN JEAN LOUIS ZIRNHELTdissolvedANDRE SALVINIdissolvedANNICK LE BAUTdissolvedAUBLIN BOULLENGERactiveBERNARD ANDRE GAUTIERactiveBRIGITTE YVONNE DJEBARdissolvedCAMILLE CRETEactiveCAROLE LEA PAULE RACHEZdissolvedCATHERINE MICHELE VOULALASactiveCHRISTOPHE DA SILVAdissolvedDIFFUSION AUTOMOBILEactiveGARAGE CENTRALdissolvedGERALDINE EMMA MASSENYAdissolvedIMANE HADJALIactiveINDIVISION BOUZON CASANOVAactiveINDIVISION DE BONDELONactiveJULIEN ROUSSELOTdissolvedM2DdissolvedMANENT DENEUVILLEactiveMATHIAS PENINactive

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100