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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1992-12-31
KYBE ID: FR-842902058 · 842902058 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration842902058

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated1992-12-31

fr_insee

Registered address66400 REYNES

fr_insee

Industry01.24Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AMBactive ANDRE JESERactive ANDRE PAPILLARDdissolved ASSOCIATION SYNDICALE AUTORISEEdissolved CHARLES HENRI ROGER MICHAUXdissolved CHRISTIAN TRICOTdissolved CTRE COM ACTION SOCIALEdissolved FRANCIS JEAN JOSEPH OLIVERASdissolved INDIVISION OLIVERAS JEANdissolved JEAN-PIERRE DELOSdissolved LA FRATERNELLE DU PONT REYNESdissolved LA PALANCAdissolved MARIE JEANNE EUGENIE ERREdissolved PIERRE BACHESdissolved PIERRE JACQUES BERGESdissolved RONDE REYNES EN VALLESPIRactive SETOPIM SELECTION-PROMOTIONdissolved SYLVIE MOLYactive TRADITIONS VERTESdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100