DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2015-04-07
KYBE ID: FR-810715136 · 810715136 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
810715136
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2015-04-07
fr_insee
AV CRAMPEL, 31400 TOULOUSE
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALAIN MONTEISdissolvedANGELE MONIERdissolvedANNIE RICHARDdissolvedA S P I CdissolvedBILAL TERGOUactiveFERNAND ALONSOdissolvedHELENE PADERdissolvedIsmail MyahactiveJACQUELINE FUSTRANdissolvedJACQUELINE VIDALdissolvedJEAN ANTOINE ROVIRAdissolvedJEAN GALINIEdissolvedJEAN PIERRE CAMPERGUEdissolvedMARGUERITE BARREdissolvedPATRICK BELLETdissolvedPIQUE THERESE SANQUIRGOdissolvedRENE RAGOTdissolvedROBERT SUEREdissolvedSOCIETE MICHEL CANETTIdissolvedSOCIETE TRIFOSdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100