DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-06-01
KYBE ID: FR-912033099 · 912033099 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
912033099
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-06-01
fr_insee
19390 SAINT-AUGUSTIN
fr_insee
02.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANDRE GASTON GILSONdissolvedANDRE GILSONdissolvedCLAUDE CAUSSEdissolvedCLAUDE MERLEdissolvedDENISE PLASdissolvedGEORGES RAYMOND LIDOVEdissolvedGERMAIN MARLIACdissolvedHENRI CHAUMEILdissolvedJEAN BAPTISTE BERONIEdissolvedJOELLE VEDRENNEdissolvedLOUIS BURGdissolvedMARC CHRISTIAN BOURDARIASactiveMARIE ODETTE MARTINIEdissolvedMAURICE PEYRATAUDdissolved[ND]activeO PICARDdissolvedPIERRE HOSPITALactiveRENE LEON AGNOUXdissolvedROGER PEYRATAUDdissolvedSIMONE PEYRATdissolved

+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