DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-12-10
KYBE ID: FR-892303215 · 892303215 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
892303215
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-12-10
fr_insee
LE BOURG, 24590 SAINT-GENIES
fr_insee
70.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ANDRE DELMOTTEdissolvedARLETTE MERLE LAQUIEZEdissolvedCAROLE ANAIS DUQUENNEdissolvedCHRISTELLE DOMINGUESdissolvedCHRISTIAN LAMAZEdissolvedDANIELLE SUZETTE CHEVALIERdissolvedEMILIE BRUactiveEMILIE VENUS ANNE MORVANactiveFABIENNE ARMELLE BIGOURETactiveFOOTBALL CLUB SAINT GENIESactiveGEOFFREY GAULdissolvedLABARBARIE ET FILS SOCIETE EN LIQUIDATIONdissolvedLAURENT GAUSSINELdissolvedLOU MERCATactiveMARIE CHRISTINE TREMOUILLEdissolvedMAXIME DUPPERRETactiveNATHALIE DELENGEASdissolvedNATHALIE SUZANNE GERMAINE MANIEREdissolved[ND]activePIERRE VEYRETdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100