DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-11-11
KYBE ID: FR-922381207 · 922381207 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
922381207
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-11-11
fr_insee
LAX, 12160 BARAQUEVILLE
fr_insee
47.99A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
A.P.E. DE L'ECOLE DE LAXactiveBERNARD LACOMBEdissolvedBERNARD PAUL VINCENTactiveCAROLINE COLINactiveCELINE ANDRIEUactiveCR EQUIPEMENT AGRIdissolvedCYRIL BOSQUEdissolvedDAMIEN BASTIEN MARTYdissolvedELIE ENJALBERTdissolvedETUDES ET DESSIN STRUCTURES METALLIQUESdissolvedGAEC DE LAXdissolvedGILLES FRANCOIS CAYLAactiveGUY ROLLAND RAUSTdissolvedJULIE MORISSETdissolvedJULIENNE RAUSTdissolvedLAX'N BLUESactiveLOGICdissolvedMACONNERIE-CARRELAGES-TERRASSEMENTSdissolvedMAGALI EVELYNE CLERETdissolvedMARYSE PAULETTE JULI GINESTETactive

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100