DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-08-31
KYBE ID: FR-834719270 · 834719270 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
834719270
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2017-08-31
fr_insee
78 RUE VICTOR HUGO, 24000 PERIGUEUX
fr_insee
69.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ADE (ASSISTANCE DEVELOPPEMENT)activeAGIRENERGYactiveASSOCIATION LE CHEMINactiveASSOCIATION PERIGORD FAMILLEdissolvedAUTOCONSOL24dissolvedAXORA GROUPactiveBAT ENR SOL PERIGORDactiveCABINET BERNADOU-CASTAGNEdissolvedCABINET DUMAS-LECOEURactiveDOP OLIVIER ET BIRABEN PATRICKdissolvedFRANCOISE NAVARREdissolvedIMMO 24 LE MAGactiveMARC BARTOUILH DE TAILLACdissolvedMARC BARTOUILH DE TAILLACdissolved[ND]activeOLICAT 7activeOLIVIER DOPdissolvedPERIGORD ENERGIES FINANCES 2024activePERIGORD IMMO-ENERGIESactivePHILIPPE DESOUTTERdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100