DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-09-01
KYBE ID: FR-918481409 · 918481409 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
918481409
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-09-01
fr_insee
LE BOURG, 24520 LIORAC-SUR-LOUYRE
fr_insee
85.60Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AILES ET LA VIEactiveANNIE FARGEdissolvedANTHONY DANIEL SIMON BEYNEactiveART DE VIVREactiveASSOCIATION SPORTIVE ET CULTURELLE DE LIORACactiveAU FIL DE LA LOUYREdissolvedAU LIEURACdissolvedBERNARD BOUTALdissolvedCLAUDIE DUBOISdissolvedCLUB AU FIL DU TEMPSactiveDENISE ROUXdissolvedGUILLAUME OLIVIER BERNARD DAMBIERdissolvedJEAN CLAUDE GAUVILLEdissolvedLAETITIA LARRIVETactiveL'EPI SUR LOUYREactiveMONIQUE BONNAUDETdissolvedOLLIOZactivePASCAL SOULIEdissolvedSCI MARINEdissolvedSOCIETE DE FAIT BEYNE ANTHONY ET LARRIVET LAETITIAactive

+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