DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-01-23
KYBE ID: FR-827476540 · 827476540 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
827476540
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2017-01-23
fr_insee
LE BOURG, 47120 SAINT-SERNIN
fr_insee
81.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ASSO PARENTS D'ELEVES DU RPI DOURDEZEactiveAUBERGE DE LA GRANGE DEZART'SactiveCAROLINE MARTINEAUdissolvedCLIVE VICTOR SPICERdissolvedFRANCIS PAUL RAYMOND OPIGEZdissolvedGERARD SCHMIDTdissolvedHERVE BERNARD REAUPdissolvedISABELLE JOSIANE MONCHANYactiveJEAN PAUL JEAN-PAUL DAL MINAdissolvedJMIDdissolvedLA GRANGEdissolvedLE DAHUTdissolvedLOISIRS ET DETENTEactiveNATHALIE CHRISTIANE MARIETTE LAFARGUEdissolvedPATRICIA CAYREdissolvedPIERRETTE GERINdissolvedSARA AUDREY HELEN PATERSONdissolvedSOPHIA ADAILIactiveSYLVIE CLAUDINE MEDINGERdissolved

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