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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-05-14
KYBE ID: FR-884023268 · 884023268 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration884023268

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Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2020-05-14

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Registered addressLA FAGE, 48600 GRANDRIEU

fr_insee

Industry01.43Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AIME LOUBIERdissolved ALICE BROUILLETactive ALINE LOUBIERdissolved ANDREdissolved ASS PRODUITS DU TERROIR MARGERIDEdissolved DANIEL BROUILLETdissolved DUP ENERGIEdissolved GUILLAUME JULIEN MARTINactive ISABELLE DURANDdissolved JEAN CHALIERdissolved JEAN MARC MARTINdissolved JEAN PIERRE ANDREactive JEROME CHALIERdissolved LA FEE DESIREEactive LAURENT JEAN MARIE LOUBIERdissolved LOU PRAT D'ESTEBEdissolved MARIE CLAUDE MARCELL RICHARDdissolved MARIE THERESE PIERRE VIELLEDENTdissolved MICHEL JEAN PHILIPPE DUPIREactive ROBERT ANTONIN MARCEL THOMASdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100