DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-03-04
KYBE ID: FR-895016996 · 895016996 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
895016996
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-03-04
fr_insee
VAILHAUZY, 12400 ST-AFFRIQUE
fr_insee
01.49Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALAIN GANETdissolvedANGELIQUE MARIA SIMONE VIGUIERactiveBRIGITTE CARLESdissolvedCAMBONdissolvedDIDIER AUGUSTIN FRANCOIS VIDALdissolvedEDOUARD PEYREactiveELIANE GUEGLIOdissolvedFABIEN BLANCdissolvedHENRI MARIUS GUEGLIOdissolvedJEAN-FRANCOIS TULLIEZdissolvedJEAN PIERRE MICHEL NORBERT CHOISITactiveKARATE CLUB SHOTOKAN SAINT-AFFRIQUEactiveLES 3 PETITS LOUPSdissolvedMARIE-CLAIRE HUBERSONdissolvedMELI-MELODIEactive[ND]dissolvedNICOLE VIDALdissolvedVERONIQUE LECRASactiveV.L.dissolvedYOLANDE BOSCdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100