DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-01-01
KYBE ID: FR-908136609 · 908136609 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
908136609
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-01-01
fr_insee
46090 FLAUJAC-POUJOLS
fr_insee
01.11Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANDRE VERHAEGHEdissolvedCATHERINE COUDERCdissolvedCHRISTIAN FRANCIS BRUdissolvedCOMITE DES FETESactiveDANIEL SEMBELdissolvedEVA CUBAYNESactiveFLAUJAC EN FOIREactiveGERARD BELLUGOUdissolvedGILBERTE GRANIOUactiveGIL MANUELdissolvedJEAN GABRIEL JOUGLASdissolvedLOT AVENIRactiveMARCEL IMBERTactiveMICHEL HATTERLEYdissolvedNICOLAS PIERRE SUDRESdissolvedPIERRE HARDOUINdissolvedREGIS YVES BACHdissolvedROBERT RENE PIERRE SUDRESdissolvedROBERT RIOLSactiveSARL LE CAPITAINEdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100