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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2015-07-13
KYBE ID: FR-812882793 · 812882793 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration812882793

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Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

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Incorporated2015-07-13

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Registered address41 AV TURGOT, 19100 BRIVE-LA-GAILLARDE

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Industry86.90E

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ALEXANDRE BENAYOUNactive ANNIE GARROUSTEactive BDactive BENJAMIN DUBOISdissolved CHRISTIAN DAURATdissolved FLORENCE LEVETactive JULIETTE ELIANE JACQUELINE BRIGNONdissolved LAURA BOUSTIEactive LE QUINTALdissolved LES FRATESdissolved LUDOVIC HERVE BERTHOUINactive MATHIEU PASCAL REMAUDdissolved MUTUELLE SELECTIONactive [ND]active [ND]active PISCINE DIFFUSION 19dissolved RM PODOactive SCI LES RATAFIEURSdissolved SCM TEAM MKactive SELARL BENJAMIN DUBOISactive

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100