DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-04-01
KYBE ID: FR-850202151 · 850202151 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
850202151
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-04-01
fr_insee
15 RUE BUFFON, 11000 CARCASSONNE
fr_insee
86.90D
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ASS DES DEPORTES INTERNES ET FAMILLES DE DISPARUS DE L'AUDEactiveAURELIE APARICIOactiveCASSANDRA GAYactiveCHANTAL TURCHETTOdissolvedEMILE BALDELLONdissolvedISABELLE GARCIAdissolvedJEAN-JEROME PISONdissolvedJEAN MOULISdissolvedKINESISdissolvedKINESISdissolvedMARIE CHRISTINE RAYNAUDdissolvedMARYSE MARIETTEdissolved[ND]activeNOELLE DREUILLEdissolvedPASCAL MOUCHETdissolvedROLAND MICHEL SKANDERAdissolvedSCDF CENTRE BUFFONactiveSYND COPRO GRAZAILLES PINSactiveVALERIE VANGHELDERdissolvedVICLA DELTAactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100