DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2015-03-25
KYBE ID: FR-810220269 · 810220269 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
810220269
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2015-03-25
fr_insee
LE BOURG, 43490 COSTAROS
fr_insee
85.52Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ASSOCIATION DES PARENTS D'ELEVES DE L'ECOLE PUBLIQUE DE COSTAROSactiveAURELIEN HUGONdissolvedBAR-RESTAURANT-PIZZERIA DU MARCHEdissolvedCASTORSdissolvedCHAUVET ELECTRICITEdissolvedCHRISTINE MONIQUE ARGOUDdissolvedDESRET 43dissolvedD.S.E.RdissolvedERIC PAUL PAYSALdissolvedE - SOLUTION VELO 43dissolvedGUY PIERRE RAVEYREdissolvedJACQUES MIRMANDdissolvedJEAN-RENE MATHIEUdissolvedLA FLECHE COSTAROSSIENNEdissolvedLA ROSERAIEdissolvedLE FOURNIL COSTAROISdissolvedLES MARCHANDS DE COSTAROSdissolvedMAURICE SOLELHACdissolvedMEJEAN PERE & FILSdissolved[ND]dissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100