DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-01-01
KYBE ID: FR-879656866 · 879656866 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
879656866
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-01-01
fr_insee
18800 BAUGY
fr_insee
01.11Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALBERT FERRANDactiveALICE COVETdissolvedAMICALE DES SAPEURS POMPIERSactiveANDRE GUILLEMINdissolvedASS CLUB INFORMATIQUE DE BAUGYdissolvedASSOCIATION FONCIERE DE BAUGYdissolvedBERNARD FONTAINEdissolvedCOMITE SAINT BLAISEdissolvedDESRATS MARCEL ET ELISABETHactiveFED NAT ANCIENS COMBATTANTS ALGERIEactiveF GITTONdissolvedFRANCOIS VIGNONactiveINDIVISION VINCENTactiveJEANNE ALLADIERdissolvedLYRE DE BAUGYactiveMARCEL ANTOINE CHAUVETdissolvedMARIE SOLANGE BERGERactiveMARYLENE CHAPELIERdissolvedROGER ROBLINactiveROLAND MARTINATdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100