DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-11-07
KYBE ID: FR-833095649 · 833095649 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
[ND]
fr_insee
833095649
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2017-11-07
fr_insee
78 RUE FRANCOIS CHENIEUX, 87000 LIMOGES
fr_insee
23.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AICHA SOUAREactiveALICE FOURNETdissolvedAL PATRIMOINEactiveCOPROPRIETE CHENIEUX GARIBALDIactiveCOSSON IMMOBILIERactiveCUIR SERVICE SARLdissolvedERIC ALIFATdissolvedFALBALAS SARLdissolvedGILBERT IZOULETdissolvedISATIS LE SPAactiveLAURE TCHUINKAM TEDJOMdissolvedLERIAHdissolvedLOISIRS VACANCES LIMOUSINactiveLUCETTE VILLEJOUBERTdissolvedLUCIENNE LALLEdissolvedMARIE LOUISE CONANGLEdissolvedMARIE LUCIE MANCHONdissolvedPASCAL COLLEdissolvedPIERRE GALVINdissolvedPIOFRADIMdissolved

+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