DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2016-01-18
KYBE ID: FR-817671894 · 817671894 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
817671894
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2016-01-18
fr_insee
LE BOURG, 46310 SAINT-GERMAIN-DU-BEL-AIR
fr_insee
86.90E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALAIN HENRI DARNAUDdissolvedAUDE VILARDactiveBENOIT ERIC SYLVAIN ASSIEactiveCAROLE MARIE CHANTAL VERILactiveCENTRE COMMUNAL D ACTION SOCIALEactiveCHRISTOPHE BOULOGNEactiveCINDY GESSICA GUINARDdissolvedERIC GEORGES ERIC FIANTactiveFLORIAN GUILLAUME CORENTIN GREPONdissolvedJACQUES DARNAUDdissolvedJEAN JACQUES PAUL FILLATdissolvedLA MARZELLEdissolvedLES 3 CHTIS COCHONSdissolvedLYDIE JACKIE PONSactive[ND]dissolved[ND]active[ND]dissolvedPHARMACIE FLORENTYdissolvedPOMME ET PAMPAdissolvedSASU BOURREdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100