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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2016-03-03
KYBE ID: FR-818828170 · 818828170 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration818828170

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2016-03-03

fr_insee

Registered address., 24600 SAINT-MEARD-DE-DRONE

fr_insee

Industry93.21Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ANDRE JEAN MONTELETANGdissolved ANGEL DUBESSETdissolved ARTHUR DENOSTdissolved A.S.SER.COdissolved CCAS DE SAINT MEARD DE DRONEdissolved DIDIER SALEIXdissolved EDOUARD DILHANdissolved GILBERT PIERRE VARAILLONdissolved GILBERT RICHARDactive GUY VILLEMOTdissolved H DELAGEdissolved JOACHIM SANDBERGdissolved JOSEPH PETITdissolved LOUIS CAIGNARDactive LUCIEN JACKY PETITdissolved MONIQUE RAYMONDE VERGNEAUDdissolved NADINE FAUREdissolved PHILIPPE CLEUVENOTdissolved RAYMOND ODET FOURGEAUDdissolved RENE BARRIEREdissolved

+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