DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-12-13
KYBE ID: FR-877555409 · 877555409 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
877555409
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-12-13
fr_insee
RTE de Lévignac, 31820 Pibrac
fr_insee
93.19Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
FERDINAND CATTELANactiveGID GERAUD IMPORT DISTRIBUTIONdissolvedHUBERT BONREPOSdissolvedICE BIJOUXdissolvedJACQUES MOUINETdissolvedMARCEL PEYTAVITdissolvedOCCIT BATIM TRAV PUBLICSdissolvedODETTE MONGEdissolvedODETTE RINA BELLIARDOdissolvedPIERRE JOSEPH RAFFIERdissolvedRAMAdissolvedRICHARD NAUDYdissolvedROBERT ROUAIXdissolvedSCI ESPACEdissolvedSINSO SOC INDUS NETT SUD-OUESTdissolvedSOC EXPLOIT ETS SERIN ET CIEdissolvedSOCIETE D'ENTREPRISES MIDI-PYRENEESdissolvedVICTOR CATTELANdissolvedYVES FOIXdissolvedYVETTE FLORENCE MIATTOdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100