DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-10-01
KYBE ID: FR-889134763 · 889134763 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
889134763
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-10-01
fr_insee
07800 SAINT-LAURENT-DU-PAPE
fr_insee
01.13Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
07 CARRIEREdissolvedASSOC D EDUCATION POPULAIREdissolvedASS PECHE FRUIT D EYRIEUXactiveASS SYND AUTORISEE DES DIGUES DE LA GUAdissolvedAUGUSTE CORNUTdissolvedBOSVIEL FRERES TRPTS MARCHANDdissolvedB PLANTIERdissolvedCLAUDE ANDRE CRUMIEREactiveELIE CHAREYRONdissolvedELIE RUSSIERdissolvedEMILE BOSVIELdissolvedEYRIEUX CONSTRUCTIONSdissolvedFELIX LOUIS ALLIGIERdissolvedGASTON CROSdissolvedGILBERT YVES LAFONTdissolvedGROUPAGES ET AFFRETEMENTS DE FRANCEdissolvedHENRI HENARDdissolvedHENRI RIBETdissolvedINDIVISION GIELLYdissolvedJACQUES MICHEL LACASSAGNEdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100