DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-01-01
KYBE ID: FR-838441673 · 838441673 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
838441673
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2017-01-01
fr_insee
19200 SAINT-EXUPERY-LES-ROCHES
fr_insee
02.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AURORE BOURZEIXactiveCHARLES TARTAIREdissolvedCLAUDE GATHIERdissolvedEDMOND CHAMBREdissolvedEUGENE JEAN ESCURIERdissolvedGERMAINE RENEE CAUXdissolvedGFA BAPTISTEdissolvedGUY BRANDELYdissolvedHENRI ARFEUILLEdissolvedJACQUES CROUZETdissolvedJEAN ROCHEdissolvedLES AINES DU MERIDIEN LOUS ESCLOSactiveMICHEL DALEGREdissolvedMICHELE MICHELLE MARIE ANTOI ROUXdissolvedPASCALE CHASSAINGactivePHILIPPE PAUL VERGNOLdissolvedROBERTE FRANCOISE CAUXdissolvedROCHER CLUB ST EXUPERYactiveSYNDICAT ELEVEURS CHEVAUX HAUTE CORREZEactiveYVES SAUNIEREactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100