DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-07-06
KYBE ID: FR-885212456 · 885212456 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
885212456
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-07-06
fr_insee
42 AV DES BENEDICTINS, 87000 LIMOGES
fr_insee
86.90E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AGENCE CONSEIL EN PUBLICITE ET MARKETINGdissolvedALLO ARTISANS LIMOGES TAXIactiveAREYVI AUDITdissolvedATHENAdissolvedAUDIT CONSEIL ETUDE GEONAT ENVIRONNEMENTdissolvedAURELIE AUDIERactiveCENTRE REGION FORMAT PERFEC CENTRE OUESTdissolvedEXPERT INVEST S.A.SdissolvedIJAE INVESTactiveJEAN PIERRE BUFFAGNIdissolvedJEAN PIERRE PICOUETdissolvedJEROME MORICEactiveLUCAS PAUL LAFAURIEactiveMICHEL FAUCHERdissolvedMUTUELLE GENERALE EQUIPEMENT TRANSPORTSdissolvedNPSHdissolvedPATRICK JACQUES ROUYERdissolvedSAJ 4287activeSCI JCEDdissolvedSEBASTIEN ROUYERactive

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100