DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2016-10-01
KYBE ID: FR-822556700 · 822556700 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
822556700
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2016-10-01
fr_insee
25 AV ARISTIDE BRIAND, 34170 CASTELNAU-LE-LEZ
fr_insee
86.90F
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ANGELIQUE FRANCOISE GERALDINE MEZYactiveARISTIDE BRIANDdissolvedAURELIE JUGLAactiveAURELIE MARIE-ANTOINETTE VAUCHELdissolvedBERNARD DESOUTTERdissolvedBIOMEDICdissolvedBIRGIT LANDELIUSactiveB.T.L. COMMUNICATIONdissolvedCABIN MEDIC DOCTEURS GIMENEZ & DESOUTTERdissolvedCECILE ARMANDactiveCHLOE GENARDactiveCLAIRE CHASTILLONactiveELIANE FAUREdissolvedFIDUCIAIRE DUBOIS ET TRAN ASSOCIESdissolvedFREDERIC BERGEactiveIANIS RENE EUSICE GRIGNONdissolvedLAURE MARIE SIXTINE BALASactiveLES ASCLEPIADESdissolved[ND]active[ND]active

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100