DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-07-01
KYBE ID: FR-830659322 · 830659322 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
830659322
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2017-07-01
fr_insee
104 RUE DANTAGNAN, 33240 SAINT-ANDRE-DE-CUBZAC
fr_insee
86.90E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALEXANDRA BELLOdissolvedARNAUD LAFOURCADEactiveBARBARA BOUGOINactiveBOLAdissolvedCHRISTOPHE BERRYactiveCLEMENCE LUCIE MARIE HEYSEactiveCONSTANCE PAULINE HUBERTactiveCORINNE Simy ALIMIdissolvedFELIX ENRIQUE PEREZ PENAFUERTEdissolvedGUILLAUME LOUIS CHARLES TEILLETactiveIGNACIO LOPEZ DE LA FUENTEdissolvedJEANNE LEONTINE GABRIELLE LARTIGAUDdissolvedJOHANN GARCIAactiveMAGALIE DAURYactiveMARTA MARQUEZ JIMENEZdissolvedMICHEL BOYRIESdissolved[ND]active[ND]activeODILE NOELactiveOSTEOdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

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