DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-08-05
KYBE ID: FR-897413829 · 897413829 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
897413829
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-08-05
fr_insee
16 AV Jean Jaures, 19100 Brive-la-Gaillarde
fr_insee
86.90D
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
BERNADETTE FLAMARIactiveCHRYSTELE MICHELLE CHASSAGNEactiveCONSTRUCTIONS DEMEURES TRADITIONNELLESdissolvedDIDIER MARCEL DAUNISactiveDOMINIQUE GEORGES GAUTIERactiveHELMUTH JEAN DE BORTOLIdissolvedJEAN FRANCOIS ALAIN BEGUEdissolvedJEAN-FRANCOIS MARTAILLEactiveLA GAILLARDE IMMOBILIERactiveMICHEL FONTANdissolvedMONIQUE LAGARDEdissolved[ND]active[ND]dissolvedPATRICK LIOZONactiveROUSSANNEdissolvedSCI BERELIAactiveSCI CHANDOMdissolvedSCI LA GWELdissolvedSCI PIERELdissolvedSCM D.GAUTIER ET P.LIOZONdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100