DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2014-01-03
KYBE ID: FR-799169735 · 799169735 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
799169735
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2014-01-03
fr_insee
31590 Verfeil
fr_insee
86.90F
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ADRIEN SILOBREdissolvedANNE DURIEUXdissolvedCENTRE MENAGER LA PROVIDENCEdissolvedCONCHITA FOLTRANdissolvedFRANCOIS MAZASdissolvedGEORGES GELYdissolvedGERARD HILSEMdissolvedGERARD PAUL AVERSENGactiveGIOVANN BERGESIOactiveGIOVANNI MARIA STELLAdissolvedGUY FALSARELLAdissolvedGUY ZARAdissolvedHELEN ELISABETH ISAACSdissolvedINDIVISION DOATdissolvedJEAN CLAUDE MERCADIERdissolvedJEAN LASSALLEdissolvedJEAN METCHEdissolvedJEREMY MICHAEL KERRISONdissolvedLAURE HUGONETdissolvedLOUIS MAZASdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100