DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-01-01
KYBE ID: FR-829167295 · 829167295 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
829167295
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2017-01-01
fr_insee
69430 REGNIE-DURETTE
fr_insee
02.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ALAIN FRANCIS PECHARDdissolvedAMICALE DES SAPEURS-POMPIERS DE REGNIE-DURETTEactiveANDRE GRANDdissolvedANNA BURGAUDdissolvedASSOC D EDUCATION POPULAIREdissolvedBERNARD SPEEactiveC CHERVETdissolvedCHANTAL PLASSEactiveCLAUDE BOTTRONdissolvedCLAUDE PERRAUDdissolvedCOMITE DES FETES DE REGNIE DURETTEactiveCOMITE JUMELAGE REGNIE DURETTEactiveCOOP DEGUSTATION CAVEAU REGNIE DURETTEdissolvedCOOPERATIVE SCOLAIRE DE REGNIE-DURETTEactiveCRU REGNIEactiveDIDIER LAGNEAUdissolvedEDME MARIE VINCENT DE VAUBLANCactiveEDMOND FOUILLETdissolvedEUGENIE SAMBARDIERdissolvedGEORGES ROUXdissolved

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100