DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-06-07
KYBE ID: FR-900220575 · 900220575 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
900220575
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-06-07
fr_insee
5 RUE Frédéric Mistral, 11000 Carcassonne
fr_insee
53.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANDREE CANAVYdissolvedANDRE LAURdissolvedBARRIERE J ET JdissolvedBARRIERE JOSETTE & PATRICIAdissolvedBELMUDEZ JEAN ET PALAU JOSEPHdissolvedCOPROPRIETE DU 5 RUE FREDERIC MISTRALactiveDJEUN'S TRIP & ROADdissolvedDOUBLE SECURITEdissolvedILDA MARIE-ANTOINETT DOMINGUEZdissolvedJEAN BELMUDEZdissolvedJOSEPH PALAUdissolvedJOSETTE FAUREdissolved[ND]dissolved[ND]dissolved[ND]activePATRICE LACRAMPEdissolvedPATRICIA ORTEGAdissolvedPIERRE WILGOSdissolvedSCI BARRIEREdissolvedSCI CADOdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100