DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-09-09
KYBE ID: FR-932739774 · 932739774 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
932739774
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-09-09
fr_insee
23 BD Saint Maurice, 87000 Limoges
fr_insee
47.91A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALAIN PATRICK BATAILLERdissolvedALBERT BOGUSZdissolvedARLETTE PASQUETdissolvedARMANDE BORDERIEdissolvedCAPUCINE BERNADETTE ISABELLE BENAZETactiveCHRISTIANE POUYADOUdissolvedCLAUDE JEAN-LOUISdissolvedFRANCOIS CALAVIAactiveINDIVISION FRANCOU BENZEKRIdissolvedJEAN YVES MAROUARDdissolvedLaure MICHAUDdissolvedLAURE ROSALIE ALEXANDRA DANIELOdissolvedLE BUCKINGHAMdissolvedLUDIVINE SIMONE MARIE GEORGETTE LEROYdissolvedMARIA FATIMA QUEIROZdissolved[ND]activePASCAL GOUMYdissolvedPASSE ET REPASSEdissolvedRIVIERE JOYEUXdissolvedSYLVIANE NEGREMONTactive

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100