DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-01-02
KYBE ID: FR-882744600 · 882744600 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
882744600
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-01-02
fr_insee
3910 RTE DE LAUNAC, 31330 GRENADE
fr_insee
75.00Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ADELE MADELEINE FLORENCE PEYTOUREAUactiveAGLAE MARIE BERNAZANOdissolvedALICIA RHEINdissolvedALTITUDE VET SOFTWAREactiveBRUNA PUIG-PEYdissolvedCARLOTA RICOMAactiveCDC VETactiveCelia MARTINEZactiveCLARA MALLARDEAUactiveCLEMENTINE AURELIE MATHILDE GYactiveFRANCOIS MITTEAULTactiveGLORIA ROCAFORT FERRERactiveH2BDSdissolvedJAVIER MUNOZ DIAZactiveJILL LINGIERactiveJULIETTE MOREAUactiveLAURA ARTALOYTIA-MORENOactiveLEA RANKOWSKIactiveLOLA MAZIERESdissolvedMANUEL GOMEZ DIEZdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100