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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-04-01
KYBE ID: FR-837842335 · 837842335 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration837842335

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2018-04-01

fr_insee

Registered addressMAYRINHAC LE FRANCAL, 46500 ROCAMADOUR

fr_insee

Industry81.30Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ANDRE FRANCOIS ARNALdissolved ANDREW BEYNONdissolved ANNE SONIA BARRESdissolved BERNARD CARLUXdissolved CHRISTIAN SERGE MAURYdissolved DANIEL ARTHUSdissolved DENIS MEYNENactive EXQUISES CAPRINESdissolved FRANCIS GEORGES NOEL FLOIRACdissolved GINETTE FRANCOISE ANTONIA LACASSAGNEactive JEROME CLAUDE HENRI GUITARDdissolved LES SOLESdissolved LUC GACHONdissolved LUCIEN EUGENE BONNETdissolved MARCELLE CARLUXactive MARIE-JOSE JEANNE CHAIZEdissolved MICHEL GUITARDactive [ND]dissolved [ND]active NICOLE YVETTE LUCETTE LUCETT LALOdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

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