DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-07-18
KYBE ID: FR-918797358 · 918797358 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
918797358
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-07-18
fr_insee
LA GARE, 46500 ROCAMADOUR
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AUTOCARS ROCAMADOUR PADIRACactiveBENOIT PATRICK GIARDdissolvedBRUNO GIARDactiveCERIANTHEactiveCHAMPS DES POSSIBLESactiveDIODONSactiveETABLISSEMENTS CASTAGNE SARLdissolvedEURL LACROIX TRANSPORTSactiveGERALD VITRANTdissolvedGROUPE ARCOUTELactiveINGRID OOSTENDORPdissolvedJEAN-JACQUES VARAGNEdissolvedMARIANNE SEGONDdissolvedMEINDERT SJOERD WIERSMAdissolved[ND]activePASSIONS ROCAMADOUR, TRADITION ET MODERNITEdissolvedROCAGAREactiveROCAGITESactiveSARL HUGUES DISTRIBUTIONdissolvedSARL LES FROMAGERS DE ROCAMADOURdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100