DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-02-14
KYBE ID: FR-848076766 · 848076766 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
848076766
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-02-14
fr_insee
7 CLOS DE LA TUILERIE, 31560 NAILLOUX
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ASSOCIATION ANTIROUILLE - PREVENTION, PROMOTION DE LA SANTE ET FORMATIONSactiveBasile GuéneauactiveBENJAMIN ROLLIERactiveCLEMENCE DEVOUCOUXdissolvedDENTOUZENdissolvedDORIAN CATALAactiveDUPRE THENAULTactiveFLORY VIVENactiveLA PETITE SOURISactiveLAURE ANDREE EMILIE CASTELAactiveLEA CHARRIERactiveLENA CONREactiveMICHEL DUTECHactive[ND]active[ND]activeSANDRA COSTEactiveSCI LA NOUGARASSEdissolvedSCI LES COTEAUX NAILLOUSAINSdissolvedSCM DU CENTRE DE SANTEactiveSISA DE LA TUILERIEactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100