DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-01-01
KYBE ID: FR-892301755 · 892301755 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
892301755
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-01-01
fr_insee
LE VILLAGE, 05120 LES VIGNEAUX
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AGIR POUR GESTIO RESPECT TERRE CONS EDUCdissolvedALP COMPLICEdissolvedASS FONCIERE DE REMEMBREMENTactiveASS FONCIERE PASTORALE LES TOURNOUXactiveASSOCIATION CONTES ET HISTOIRESactiveCAISSE DES ECOLES DES VIGNEAUXdissolvedCENTRE COMMUNAL D'ACTION SOCIALEdissolvedCHRISTOPHE LEBRETONactiveDANIEL PAUL FERMORdissolvedDENISE JAYMEactiveDUVERNE-MOSCHETTOdissolvedELIANE JOSETTE MELQUIONDdissolvedERIC ROGER PAUL VALLATdissolvedESTIENNE YVAN ET ANNICKdissolvedGARAGE GIRAUDdissolvedGERARD AMEDEE ESTIENNEactiveGILLES MARCIENdissolvedHELENE FOSSARDdissolvedMEIJE PRODUCTIONactive[ND]active

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100