DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-09-20
KYBE ID: FR-854050275 · 854050275 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
854050275
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-09-20
fr_insee
1 RUE DE SEGURET SAINCRIC, 12000 RODEZ
fr_insee
93.29Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANNE CECILE MAURYactiveANNE-LOU BREUSSINdissolvedAQUARIUSdissolvedBEATRICE CAILHOLdissolvedCATHERINE GRASSETdissolvedCECILE DIBONdissolvedCORINNE JEANdissolvedDIBON-COURTIN AVOCATSdissolvedELISABETH BOUISSETdissolvedETOILES COMdissolvedFREDERIC BERGONdissolvedGHISLAINE MARTHE COMBRETdissolvedJEAN-MARIE LUC LOUVETdissolvedJS FLEYSdissolvedMARIE-THERESE GHERARDIactiveNATHALIE ANNE MARIE COSTESactivePAULINETTEactiveSCI ELICATHdissolvedSYND COPRO RESIDENCE SEGURET SAINCRIC 1active

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100