DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-05-15
KYBE ID: FR-898851886 · 898851886 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
898851886
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-05-15
fr_insee
23200 BLESSAC
fr_insee
02.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANDRE LUCIEN JEAN MAGNATdissolvedANNA PERAULEdissolvedARMANDE MARIE SAUVANETdissolvedBEDNARZ GILLES DELARBRE PATRICdissolvedBERNARD GACHONdissolvedCHARLES EMILE VERGNAUDdissolvedFERNAND GORYdissolvedGILLES BEDNARZdissolvedHENRI LOUSTALOTdissolvedJACQUELINE AUVRAYactiveLEON JANDONdissolvedMAINTOUX M.P.dissolvedMARTINE DUBANCHETdissolvedMARTINE DUFOURdissolvedPATRICK DELARBREdissolvedPATRICK MAINTOUXdissolvedPAULINE LAULERGUEdissolvedRAYMOND COUBRETdissolvedSERGE ALAIN CHEZEAUDdissolvedYVETTE LEMOINEdissolved

+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