DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-04-01
KYBE ID: FR-837957109 · 837957109 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
837957109
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-04-01
fr_insee
LE BOURG, 61320 CIRAL
fr_insee
01.13Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ALAIN BOSSEdissolvedANNE-LAURE CATHERINE ISABELLE DELANDEdissolvedBESNIER DELICESdissolvedBRUNO ROBERT GEORGES GESLAIN-THORINdissolvedCHRISTOPHE BOUQUERELdissolvedCOLLECTIF DES COMMERCANTS DE CIRALactiveCOMMUNE DE CIRALactiveCTRE COM ACTION SOCIALE DE CIRALdissolvedCYRIL BONHOMMEdissolvedDENISE LORYactiveFRANCOIS CHAGROTdissolvedGASTON TOUBLANTdissolvedJACQUELINE COTTINdissolvedJEAN LUC FOURNIERactiveJULIEN ROLAND BOISSIEREdissolvedLJKBdissolvedLM PAYSAGEdissolvedMARCEL GUSTAVE CHOPPEdissolvedMARIE-THERESE BARBOTTEactiveMIREILLE RASE-MARIE DELAGOUTTEdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100