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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2014-12-04
KYBE ID: FR-808869382 · 808869382 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration808869382

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2014-12-04

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Registered addressRTE DE MONT DE MARSAN, 40630 SABRES

fr_insee

Industry70.10Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

BROCAS ET CLAUSSdissolved CHALLENGE AGRICULTURE SARLactive DIAMANTINO CABRALdissolved DPR ENERGIESdissolved ERIC BOYRIEdissolved ERIC JEAN MARIE LARTIGAUdissolved FRANCE PIVOTSdissolved FRANCE PIVOTSactive FRANCOIS BLONDELdissolved JEAN CLAUDE CHIRIAUXdissolved KORIactive LEON CHARLES GAUZEREdissolved PASCAL CAUBEIGTactive PIERRE RABUSSIERdissolved ROBERT DESCATdissolved SARL RELAIS DE SABRESactive SCEA DE BADIEdissolved SCI DE L ORIENTdissolved STEPHANIE COUILLANDEAUdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100