DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-01-01
KYBE ID: FR-881642235 · 881642235 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
881642235
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-01-01
fr_insee
39150 SAINT-PIERRE
fr_insee
02.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ANDRE MONNOTdissolvedBERNARD MUNKAdissolvedCLAUDIE RICHARDactiveFABIENNE MUNKAdissolvedFERNAND CAHUETdissolvedFRANCOIS MARTELETactiveGADIOLET MICHEL ET MARTELET FRANCOISactiveGAEC DES GRANDS CURTILSdissolvedJACQUES VOUTAZdissolvedJEANNE MARTINactiveJOEL MONNOTdissolvedJOSE DE ARAUJOdissolvedJULIETTE MARCELLE ROUSSEAUdissolvedLUNETTERIE BRUNO OLIVIERdissolvedMARC SIMON RENE BOUVETactiveMARIE JEUNETactiveMAURICE GRANDJEANactiveMAURICE THEVENINdissolvedMICHEL GADIOLET-GIRARDactiveMURER SPORT DIFFUSIONdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100