DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2016-10-03
KYBE ID: FR-823017645 · 823017645 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
823017645
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2016-10-03
fr_insee
37 AV DU LANGUEDOC, 31470 SAINT-LYS
fr_insee
86.23Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALEXANDRA PERISSEactiveCATHERINE MEUCLETactiveCHANTAL BEAUVILLEactiveCHRISTELLE CHERCHEMONTactiveJEAN FRANCOIS LLAMASactiveKARINE HELENE MARIA FURETactiveLAURENT POMERYactiveLE CADUCEE DU LANGUEDOCdissolvedMARIE CAVAILLESdissolvedMARIE-CHRISTINE PELEactive[ND]active[ND]dissolvedNICOLAS DIMITRI WOSTRIKOFFdissolvedSANDRINE NICOLE CLAUDE SORIANOactiveSANDRINE PASCALE ABRIATdissolvedSCM DES DOCTEURS ANGELA DRON-FORNIZ ET LAURENT POMERYdissolvedSCM DES INFIRMIERES SAINT LYSIENNEdissolvedSCM LOUIS DE MARINdissolvedSDF BEGUE GALLIANO KERMABON GIMENEZdissolved

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