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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-03-01
KYBE ID: FR-843036633 · 843036633 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration843036633

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2017-03-01

fr_insee

Registered address66130 CORBERE-LES-CABANES

fr_insee

Industry01.24Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ANDREE CEILLESactive ASS SPORTIVE MOTOS CORBERE LES CABANESdissolved BERNARD MONTOYAdissolved CARRERE FABRESSEdissolved CECILE CARREREdissolved CHRISTIAN LELIEVREdissolved DES ETABLISSEMENTS SCHUSTERdissolved E RINKENBACHdissolved GASTON ROUGETdissolved GERARD REBARDYdissolved GILBERT ROGER JEAN GRANDOdissolved HENRI CAYROactive INST DEVELOP RESSOUR RENOUVactive JEAN TRINCHETdissolved JOSEPH CARREREdissolved JOSIANE PARESdissolved LLAURY MICHELE FABRESSEdissolved LOUIS ROUGETdissolved MICHELE BONNEILactive PAUL BURGHOFFERdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100