DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2013-03-11
KYBE ID: FR-804883726 · 804883726 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
804883726
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2013-03-11
fr_insee
BD SAINT VINCENT DE PAUL, 40990 SAINT-PAUL-LES-DAX
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 GOULLEYdissolvedBATIDECORdissolvedBERNARD NOEL DARRICAUdissolvedBOZKARIOdissolvedCAILLAU LABEYRIEdissolvedCLAUDE BARROUILLETdissolvedDECOR'ADOURdissolvedDUCASSE ET MONDENXdissolvedEMILE JEAN LACOUTUREdissolvedEUROPAPIERS PEINTSdissolvedFREDERICO LOPEZdissolvedGEORGES BONNINdissolvedHORECADIS LANDESactiveINSIDEdissolvedJACQUES DOUETdissolvedLILIANE PISSARELLIdissolvedLOUIS DUCASSEdissolvedMORES PNEUS SAINT PAULactivePIERRE SAINT-MARTINdissolvedRAYMOND JACQUEMAINdissolved

+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