DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2013-12-01
KYBE ID: FR-798504809 · 798504809 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
798504809
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2013-12-01
fr_insee
1 AV GILBERT BRUTUS, 66000 PERPIGNAN
fr_insee
96.09Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ABELANET MAURICE ET DUJOL JEANdissolvedANDRE ALSINAdissolvedBERNARD PLOTdissolvedCENTRE ALGOAdissolvedCLAUDE FRANCOIS MALIUSdissolvedCLOTHING AND YOU BY ELIOTdissolvedCORDELIA DENGELdissolvedEDOdissolvedEGD PRESTIGE CARSactiveELSAYEDdissolvedFarid IguederzeneactiveFATIHA BELKHIRdissolvedFLORIAN THIBAULT GEERTSactiveGEORGES JEAN EUGENE SALVADOUdissolvedHERVE LOUIS VIGIERdissolvedJEAN DUJOLdissolvedJEAN PAUL EGLIdissolvedMARIE THERESE DE GRANIER DE CASSAGNACdissolvedMAURICE ABELANETdissolvedSCI LES AMANDIERSdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100