DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-05-03
KYBE ID: FR-898975636 · 898975636 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
898975636
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-05-03
fr_insee
BOUSSOULET, 43260 CHAMPCLAUSE
fr_insee
43.91B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
AGNES LUCIENNE BERARDdissolvedALAIN MARC DELABREdissolvedALBERT ARGAUDdissolvedAnna VIRICELactiveANNA ZABRINSKYactiveANTOINE BAYLEdissolvedASSOC SONO MEGAMUSICdissolvedAUBERGE DU MEYGALdissolvedAURORE JALABERTactiveBERNARD VEYactiveCOMMUNE DE CHAMPCLAUSEactiveDENISE BERTHE PIERRETTE MASSONdissolvedECO TRIdissolvedEMMANUEL PALHIERactiveFRANCIS ALPHONSE PORTEMONTdissolvedGINETTE GIRALdissolvedGROUPEMENT AGRICOLE D'EXPLOITATION EN COMMUN RECONNU DE LA TORTUEdissolvedJEAN-MARC CHAPUISdissolvedJEAN PIERRE DELABREdissolvedJEAN VERDIERdissolved

+29 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100