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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-04-21
KYBE ID: FR-798486155 · 798486155 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration798486155

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2020-04-21

fr_insee

Registered address45 AV BEZIOU, 64140 BILLERE

fr_insee

Industry96.02B

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALARIELdissolved BTOB DYNAMICSactive CECILE LAREUactive COTRHELLactive EURL J. DELAUNAYactive GEORGES HENAULTdissolved GLOBAL HABITAT PAUdissolved JADE GRABIEactive JALLISONdissolved JEAN BAPTISTE ETCHEBARNEdissolved LYDIE DUBERTRANDdissolved MARTHA HELENA ALARCON PEREIRAdissolved MARTINE DUBOISdissolved NATHALIE SUZANNE JEANNE PAINdissolved [ND]active NOELLE BACLESdissolved PATRICE CHAGUEdissolved PYRENEES HYDRO NETTOYEURS MOUNIERdissolved SCI J. DELAUNAYdissolved

People with significant control

0 people

Name	Role	From	Source

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