DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2014-10-15
KYBE ID: FR-805286499 · 805286499 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
805286499
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2014-10-15
fr_insee
9 RUE FRANCOIS PERRIN, 87000 LIMOGES
fr_insee
85.60Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ARMELLE EMMENDOERFFERactiveBERNARD PAPELdissolvedBRUNO BALDYactiveCATHERINE TEXIERdissolvedCELINE BASSINactiveCHANTAL CROUZILLACactiveFABIEN MARC PONSactiveFAUSTINE JUDITH PLAZANETactiveGUILLAUME RAYMONDactiveIMPRIMERIE DU PROGRESdissolvedMARIE-CHRISTINE PERRIERactiveMARIE FRANCE LACHAUDdissolvedMARIE YVETTE PRATdissolvedMARION THI-THE MARYLINE HENRYdissolvedNADEGE ELISABETH LAUCHETactiveNATHALIE VERGNAUDactiveROMAIN AUVERTactiveSANDRA CHAUSSONactiveSCM DOCTEURS CROUZILLAC DUMOITIER BALDY ET LAUCHET GROUPE MEDICAL FRANCOIS PERRINdissolvedSCM GROUPE D'INFIRMIERES FRANCOIS PERRINdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100