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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-02-28
KYBE ID: FR-910926666 · 910926666 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration910926666

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Statusdissolved

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TypeSole trader (entrepreneur individuel)

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Incorporated2022-02-28

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Registered addressLES ESTRETS, 48700 FONTANS

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Industry55.10Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ANSELME JOSEPH ROUSSETdissolved ANSELME ROUSSETdissolved CHRISTIANE PANTELdissolved Clément Christian Francis CAVALIERactive EURL MANUTENTION ACHATS NEGOCE BOIS 48dissolved FRANCIS AYRALDdissolved GAEC DES ESTRETSdissolved HENRI ENJELVINactive JEAN JACQUES MALIGESactive JEROME DELOUSTALdissolved JULIENNE ALBUISSONdissolved LES ESTRETS NRJdissolved LUDOVIC JEAN CHRISTOPHE CHALIERactive PASCAL JOSEPH ROUSSETdissolved PAUL RIEUTORTdissolved PIERRE GUITTARDactive RENEE CHARDAIREdissolved SANDRINE MARIE GERMA ROUSSETdissolved SERGE FRANCIS BOUTdissolved SONIMAdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

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