DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-01-01
KYBE ID: FR-879980837 · 879980837 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
879980837
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-01-01
fr_insee
75 BD GAMBETTA, 87000 LIMOGES
fr_insee
69.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALEXANDRE LOUIS-DANIEL ESTEVEactiveAURELIA CALVASactiveCABINET OSMOSE-SOPHROdissolvedCATALINA CATALINA CATALINA CATALINA VEYRIRASactiveCHRISTINE DUMONTactiveELIGE LIMOGES - CABINET VALIERE VIALEIXdissolvedEMILIE PIQUETdissolvedGAMBETTA 75dissolvedHARUN CELIKSUactiveHARUN CELIKSUdissolvedINFOTRANS REGION DE LIMOGESdissolvedJACQUES GRIMAUDdissolvedJEAN PHILIPPE FRANCOIS VALIERE-VIALEIXactive[ND]active[ND]activeORDRE DES ARCHITECTES DU LIMOUdissolvedPASTAUD - WILD PASTAUD - ASTIERdissolvedPHILIPPE GRIMAUDdissolvedPHILIPPE PASTAUDdissolvedSARAH PEYCLETactive

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100