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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2014-07-18
KYBE ID: FR-808746010 · 808746010 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration808746010

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2014-07-18

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Registered address18 RUE DU REGOU, 31410 SAINT-SULPICE-SUR-LEZE

fr_insee

Industry86.21Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ADRIEN PIERRE LOUIS PUIGactive AMANDINE MARINE BOUSSESdissolved ANNA SOPHIE BUSSMANNactive CHARLOTTE MANCEAUactive CLAUDINE AIMEE LUCIE CANALactive COLETTE CAMPERGUEdissolved CORALIE NUEZactive CYPRIEN OSCAR LOUIS JEAN BOULLANGERdissolved EVA ISABELLE JEANNE GAUGIRANdissolved FABIENNE CASTANETactive HELENE LARGEactive LAURE ALIACARactive LOUIS POLLARTactive MARIE PIERRE GNAPPIactive M.S.P DE LA LEZEdissolved [ND]dissolved SCM IDE A LEZEactive SCM MEDICALE DU REGOUdissolved SCP MOUNIE FABIENNE AUSSET M-P CANAL Cactive SISA DE SAINT-SULPICE-SUR-LEZEactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100