DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2013-01-01
KYBE ID: FR-802035782 · 802035782 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
802035782
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2013-01-01
fr_insee
LES BUGES, 16200 SAINTE-SEVERE
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ANDRE MAURAS ROUSSEAUdissolvedCHRISTOPHE VERALdissolvedCLAUDETTE DANIELE ALICE PAPIOTactiveDOMINIQUE BOISFERONactiveEARL CAILLE JEAN MICHELdissolvedETIENNETTE CLEMENTdissolvedGILLES JEAN CATHELINAUDdissolvedINDIVISION CATHELINAUDactiveINDIVISION JOLLITdissolvedJEAN-CHRISTOPHE CAILLEdissolvedJEAN-MICHEL JEAN MICHEL MARCEL HENRI CAILLEdissolvedJEAN PAUL BLANCHETdissolvedJEAN YVAN BERNARD BELDICOdissolvedJOSIANE CHARTRERdissolvedLAURENT SEBASTIEN GUY CORNUTactiveLE SAINT CHRISTOPHEdissolvedMADELEINE PAPIOTactiveMICHEL CAILLEdissolvedMICHEL CATHELINAUDactiveMYRIAM GRUAdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100