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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2015-09-16
KYBE ID: FR-813531548 · 813531548 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration813531548

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2015-09-16

fr_insee

Registered address141 AV Jean Jaurès, 47000 Agen

fr_insee

Industry96.09Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ALAIN AYMARDdissolved ANDREE MARTINEZactive ARTESSIOdissolved AURA GROUPdissolved AURA (RE) SOURCESdissolved BERNARD BRIQUETdissolved CABINET ARCHITRAVEactive DANIELLE DUCAUdissolved FOUILLOUX AGENdissolved GEDISdissolved GERARD LUBINdissolved GUILLAUME GAURANdissolved IPSI FORMATIONSdissolved JACQUES THIZYdissolved JEAN DOSSATactive L COULONdissolved LOGIGRAM INFORMATIQUEdissolved MARIE SARAMAGOactive [ND]active [ND]active

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100