DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-04-06
KYBE ID: FR-910811561 · 910811561 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
910811561
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-04-06
fr_insee
43440 CHASSIGNOLLES
fr_insee
02.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ANDREE PEGONactiveANNIE ASTANIEREactiveAUGUSTE MARCEL GUSTAVE MAGAUDdissolvedBERNARD GALLAUDactiveCOMMUNE DE CHASSIGNOLLESactiveCTRE COM ACTION SOCIALE DE CHASSIGNOLESdissolvedELISABETH CHASSOTactiveFREDERIC CHAUMETactiveGENEVIEVE THIOLASactiveGUY THONATactiveINDIVISION JEAN-FRANCOIS FREDERIC NOELLE CHAUMETdissolvedJACQUELINE ELVIRE JOSEPHINE BRIATdissolvedJEAN CLAUDE CORTIALdissolvedJEAN MARIE MAGAUDdissolvedLUCIEN FAYDITactiveMARIE CLAUDE THONATactivePALMYRE ASTANIEREdissolvedPAUL BIONactivePIERRE GERENTONactiveRAYMOND BAILLEUXactive

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100