DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-07-14
KYBE ID: FR-919606392 · 919606392 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
919606392
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-07-14
fr_insee
35 AV DE LA MARQUEILLE, 31650 SAINT-ORENS-DE-GAMEVILLE
fr_insee
86.90D
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ACCOMPAGNEMENT-BUSINESS-MARKETINGdissolvedAGAPE KREOLdissolvedASSOCIATE & MRactiveAU GRE D'AUTANdissolvedC2AdissolvedCE-CA REALISATIONS ELECTRONIQUESdissolvedCOSMOdissolvedCOSMO PARTICIPATIONSdissolvedDELRIEU CONSEILSactiveDPLPdissolvedFAMY SUD OUESTdissolvedINTERIEURSdissolvedJEAN-MARIE PIERRE DABURONactiveJEAN PIERRE POUDEROUXdissolvedJENNIFER FLECKactiveJOSE MOGAdissolvedL.B TRANSACTIONdissolvedLE SAINT OdissolvedMARC VERNEYdissolvedMOGA SOREBATdissolved

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100