DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-12-02
KYBE ID: FR-908453566 · 908453566 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
908453566
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-12-02
fr_insee
PERIGORD, 84130 LE PONTET
fr_insee
74.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ANDRE MICHELETdissolvedBASILE CLEMENT SARLdissolvedBUREAU J MARIE & ANDRE DdissolvedCOLETTE CHATRYdissolvedCOMTAT ISOLATIONdissolvedDICODEdissolvedGARAGE ROBERT DURAND SAdissolvedG BLACHEREdissolvedGERARD CAPRIOLIdissolvedGERMAIN CEBEdissolvedJORRIS ANDRE T JORIS MURETdissolvedJULIO MIGUEL MICHEL MARTINEZdissolvedLA MAISON MODULAIREactiveLEANDRO RUBIOdissolvedMOB 7dissolvedMOHAMED BOULTAMdissolvedMOHAMED BOUMAdissolvedMOHAMED DOUMAdissolvedMOTO 7dissolvedNOEL EMILE ROYERdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100