DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-07-17
KYBE ID: FR-894532399 · 894532399 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
894532399
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-07-17
fr_insee
57 AV JEAN JAURES, 34260 LE BOUSQUET-D'ORB
fr_insee
86.90D
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALEXANDRE MARONNIERdissolvedAUDE MAGALIE GALAUPactiveCAMBEFORT TOMMASIdissolvedCHLOE STENGELactiveCHRISTIAN FALINdissolvedEMMANUEL HALBOTactiveFRANCOISE POMARETdissolvedGHISLAIN FRANCOIS LUCHAIREactiveGUILHEM GEORGES RAYMOND RAYNAUDactiveJULIEN TOMMASIactiveLAURA KATIA GRESLOUactiveMARGAUX JOHANNA ARIETTE ROTAactiveMARIE-ANGE YVETTE MARCELLE TREMOLIERESactiveMSPBOdissolved[ND]activeNICOLE MARIE REDOULESactivePHILIPPE JEAN MARIE COLLASdissolvedPIERRE BURGERSactiveVIVIEN EMILE HENRI GALAUPactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100