DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-02-02
KYBE ID: FR-851348664 · 851348664 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
851348664
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-02-02
fr_insee
AUROUZE, 15500 MOLOMPIZE
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
BARBAUX FRERES GFAdissolvedCHRISTOPHE BARBAUXactiveCOEX BARBAUX CLAUDE ET BARBAUX JEAN LUCdissolvedEARL UNIPERSONNELLE VERNIEREdissolvedJEAN CLAUDE LEBRATdissolvedLE CORDOUEdissolvedLES AMIS DU CHATEAU D AUROUZEactiveLOIC JEAN ARMAND CHASTAINGdissolvedLOIC STORTZdissolvedMAGALIE MARIE BERTHEactive[ND]activePATRICIA SYLVIE CHASTAINGdissolvedPHILIPPE MICHEL GUY LE MALEdissolvedPIERRE PHILIPPONdissolvedSARL L'ESTIVALdissolvedSCEA BARBAUXdissolvedSCEA BRUN PATRICIA ET ANTHONYdissolvedS'L'A L'MOINS CHERdissolvedSOCIETE JYDEdissolvedVINCENT FRAISSEdissolved

+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