DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2014-03-19
KYBE ID: FR-802407395 · 802407395 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
802407395
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2014-03-19
fr_insee
RUE TOUSSAINT CATROS, 33185 LE HAILLAN
fr_insee
70.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
BATICOMMactiveCHANTAL GARCIAdissolvedCICS SOLS ET FONDATIONSdissolvedCOMITE ETS THOMSON CSFactiveDISTRITEC AFROEUROPEENNE DE DISTRIBUTIONdissolvedGESTECOMdissolvedGIE DESCARTESdissolvedGROUPEMENT D'ENTREPRISES DU BATIMENTdissolvedHOLDING BOUEIXdissolvedLANGU'INFOactiveMIREILLE HAMMdissolved[ND]active[ND]activePATRICK ANDRE SAROTTEdissolvedPHILIPPE VERLHACdissolvedROBERT WILLIAMSdissolvedSCHADESdissolvedSCHADES FRANCE EURLdissolvedSCHADES HOLDINGdissolvedSNC SCHADES HOLDINGdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100