DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-04-15
KYBE ID: FR-897813473 · 897813473 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
897813473
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-04-15
fr_insee
64350 LUC-ARMAU
fr_insee
01.11Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
COMMUNE DE LUC ARMAUactiveCTRE COM ACTION SOCIALE DE LUC ARMAUdissolvedDANIELLE DELPHINE MA HOURTOLOU-PEYROULETdissolvedEARL ESCLOUPEdissolvedFRANCE MADELEINE DES BARONdissolvedFRANCIS GEORGES JEAN MAGNOUdissolvedGABRIEL AUGUSTE CLOS-VERSAILLEdissolvedGUY ESCLOUPEdissolvedJEAN DEXPERTS-FRIQUETdissolvedJEANNE BOUDASSOUactiveMARIE LAJUSactiveMICHEL LONGdissolvedPHILIPPE GEORGES LISONATactivePIERRE POURTAUdissolvedPIERRE POURTAUdissolvedPIERRE ROBERT ALEXIS HOURTOLOUdissolvedROBERT JEAN MARCEL PELLANNEactiveTHIERRY SERGE LONGdissolvedYVES RANNOUactive

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