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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-07-06
KYBE ID: FR-830897286 · 830897286 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration830897286

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2017-07-06

fr_insee

Registered addressRUE MERCIERE, 46600 MARTEL

fr_insee

Industry47.78C

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

CATHERINE CORNAIREdissolved DOMINIQUE GEORGETTE GERARDdissolved FRANCOISE CLOUZARDdissolved FRANCOIS MARY VALLEEdissolved JEAN MARC VIEILLEFONDdissolved JOAQUIN JOAQUIM SAHUQUILLOdissolved LES CLES D'ORactive MICHEL FRANCOIS PHILIPPE JOFFARDdissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]active OTAQUETactive PAN FRANCE DIFFUSIONdissolved ROGER GUBERTdissolved SARL G Pactive SAS SOactive SAS VALENTINdissolved SCI KRISTEL-Gdissolved SO'VAPdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100