KYBE — See who's really behind any company

Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1996-01-01
KYBE ID: FR-843036666 · 843036666 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration843036666

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated1996-01-01

fr_insee

Registered address66220 LESQUERDE

fr_insee

Industry01.21Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

CAISSE LOCALE CREDIT AGRICOLE MUTUELactive COMMUNE DE LESQUERDEactive CTRE COM ACTION SOCIALEdissolved EMILE BARTHESdissolved EVELYNE CALVETdissolved GARRIGUE GISELE CALVETdissolved GILBERT PANABIEREdissolved GILLES GARRIGUEdissolved JEAN PIERRE GARRIGUEdissolved JOSE MARTINEZdissolved JOSEPH BARRIEREactive MICHEL VERGESactive MYRIAM HUILLETdissolved RAYMOND CALVETactive RAYMONDE RAMIOdissolved ROSE GARCIAdissolved SERGE BOURNETactive SOC GYPSES ET PLATRES BOURNETdissolved YVES FOURCADEdissolved

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