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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-02-12
KYBE ID: FR-835392523 · 835392523 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration835392523

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2018-02-12

fr_insee

Registered address4 T CHE DE LOURMET, 31180 CASTELMAUROU

fr_insee

Industry86.90E

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

AKCOR 440dissolved AUTOS NOLITAactive CLEMENT SCHIFANOactive EURL VENTAJA IMMOBILIER PROMOTION PAR ABREVIATION EURL VIPdissolved GARAGE DE LOURMETdissolved GEMIL PLEIN SUD NATUREdissolved JMV CONSTRUCTIONSdissolved LAURE MARIE ALQUIERactive Léa GERARD-BROUETTEactive LUCILLE VIALLONactive MATHILDE MARIE BOUTRACactive [ND]dissolved [ND]active [ND]dissolved [ND]active [ND]active SCCV LE VIP 182dissolved SCCV O'MASdissolved SCCV VIP LALOUdissolved SCCV VIP LAPEYROUSEdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100