DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2016-01-01
KYBE ID: FR-817746944 · 817746944 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
[ND]
fr_insee
817746944
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2016-01-01
fr_insee
1 B PL GENERAL LECLERC, 24000 PERIGUEUX
fr_insee
66.22Z
fr_insee
3
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
6BER CONCEPTdissolvedASD 24 AIDE ET SERVICE A DOMICILE 24dissolvedBONNEAU ET CIEdissolvedCABINET SOREdissolvedEDWIGE JEANNE ITHURBURUactiveGAEL ROBERTactiveMARIE CLAUDE TAYONdissolvedNOIX DU PERIGORDactiveOURATECHactiveOURATECH 24dissolvedPASCAL DUQUESNEactivePIERRE SOREactivePIPAT - DE MENDITTE - DELAIRE - DOTALdissolvedSCI APVPdissolvedSCI CLAMAPdissolvedSELARL CHIRURGIENS DENTISTES DR P.SOREdissolvedSELARL DU DR ARIANE SOREdissolvedSORE PIERRE CABINET DENTAIREdissolvedTanguy LAPAIREactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100