DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-11-29
KYBE ID: FR-904537677 · 904537677 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
[ND]
fr_insee
904537677
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-11-29
fr_insee
46 B RUE ANTOINE MARTY, 11000 CARCASSONNE
fr_insee
43.31Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANDRE MESAdissolvedARNAUD MALLEVIALLEdissolvedAssia BouheniaactiveCHRISTINE DE GRENIERdissolvedDANIELLE KIRCHHOFFdissolvedDANIEL LELEUactiveJACQUES MINARDdissolvedJEAN PAUL CHABRIDONdissolvedLE RENDEZ-VOUSdissolvedLIAM Léo GIBERTactiveMARIA GONELLAdissolvedMARTINE PASDELOUPdissolvedMICHELE ESCLOUPIEdissolvedMICHELE NATALINIdissolvedNADEGE ESCRIVAdissolvedPLANE ET COMPAGNIEdissolvedSCI DU 46 BIS RUE ANTOINE MARTYdissolvedTHEERATHITI DECHAdissolvedVAN CHINH TRUONGdissolved

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