DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-03-01
KYBE ID: FR-848789350 · 848789350 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
848789350
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-03-01
fr_insee
34160 GALARGUES
fr_insee
01.26Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ABDELLAH LAHBIBdissolvedASS FAMILIALES BERANGE BENOVIEdissolvedBERNADETTE BEAUQUIERactiveDOMINIQUE MARIE SIMO SETAdissolvedEMILE CHALBOSdissolvedERMINE TOSCANdissolvedHERVE DUMASactiveJEAN DE GIACOMOactiveJEAN MICHEL BERTRANDdissolvedJOSEPH RICOMEactiveLOUIS SAUMADEdissolvedLUCIENNE DURANDdissolvedMARCEL GARCIAdissolvedMAURICE JEAN CHALBOSactiveMAURICE NOUETdissolvedMICHEL MARC DUVERDIERactiveNICOLE SIMAOdissolvedODILE CREGUTdissolvedPIERRE FRANCOIS JEAN MARIE PUBELLIERactiveRENE BEAUQUIERdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100