DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-09-09
KYBE ID: FR-910005107 · 910005107 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
910005107
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-09-09
fr_insee
32 AV GENERAL LECLERC, 87100 LIMOGES
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALAIN MOUSTROUactiveANGELINE LENGLETdissolvedBAPTISTE GRIZONactiveCARLOS CECIL HERRMANNdissolvedCHRISTEL SABYactiveELISA GUILLYactiveELODIE SANTRANactiveFLORENCE ATGIEactiveGIE DES ABATTEURS INDEPENDANTSdissolvedGIE MARCHANDS ET NEGOCIANTS INDEPENDANTSdissolvedGIE PRODUITS DES ELEVEURS LIMOUSINSdissolvedGROUP. DES ELEVEURS VIANDE ET ASSOCIESdissolvedJEAN MARIE FAUREdissolvedJUSTINE EMMANUELLE MARIE LATRILLEactiveKAMOULOXdissolvedLIMOUSIN LAPINSdissolved[ND]activeROGER NGUYEN VAN TAMactiveSARL AARONE'TELdissolvedSCM ATGIE BILLY FAUVETdissolved

+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