DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-01-22
KYBE ID: FR-848386272 · 848386272 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
848386272
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-01-22
fr_insee
19 BD VICTOR HUGO, 87000 LIMOGES
fr_insee
69.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
A.B.3.B.dissolvedALMERICdissolvedALT F4dissolvedANGELIQUE PAYETactiveBLEU 255dissolvedB.T.S.G2 NOUVELLE AQUITAINEdissolvedCAPSULE CORP 87dissolvedD 2000 DRIVEdissolvedDELEGATION REGIONALE AU TOURISMEdissolvedELEUSIS ASSURANCESdissolvedFRANCOIS-ALEXANDRE BENOIST DELAIREactiveFRANCOIS RUBEN SELECTIONdissolvedHELENE LAMOUREUXdissolvedJEAN MICHEL HYVERNAUD FRANCOIS ALEXANDRE DELAIRE ET FREDERIC PASQUIES HUISSIERS DE JUSTICE ASSOCIESdissolvedLIMOGES HAUTE VIENNE DEVELOPPEMENTdissolvedMARINNE ERHARDactiveMICHEL BONNINdissolvedMONIQUE LE HURdissolvedNADINE GAVINETactive[ND]active

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100