DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2013-12-04
KYBE ID: FR-798910147 · 798910147 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
798910147
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2013-12-04
fr_insee
2 BD VAUBAN, 66210 MONT-LOUIS
fr_insee
43.22A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ANGE FABRICE ARNAUD AURIFEILLEactiveBNG DIAG EXPERTISEactiveBOREAL CERDAGNEactiveBUSINESS ROYAL BORN LLCdissolvedCANO ELECactiveCASTELLFORTactiveCHATEAUX CONFORTdissolvedCROISSANCE VERTICALEactiveELOY YUCRA PENARANDAactiveESPACE CERDAGNEdissolvedFRANCISCO GALLEGO QUIROGAdissolvedHABITAT CONFORTdissolvedHugues Guillaume LabatdissolvedINE FRANCEactiveJOSEP BOIXADEactiveJOSE PEREZ CASTILLOdissolvedKQP CONSTRUCTIONSdissolvedMACONNERIE CADIactiveMIGUEL ANGEL CASADO IGLESIASdissolvedMONT-LOUIS.COMdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100