DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-09-09
KYBE ID: FR-932753312 · 932753312 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
932753312
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-09-09
fr_insee
4 AV Victor Hugo, 12000 Rodez
fr_insee
74.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
CABINET RAYMONDactiveDONAdissolvedFINANCIERE BOUSQUET IMMOBILIERactiveGEORGETTE JULIETTE ANDRIEUdissolvedJEANNE BELMONdissolvedMARIE FRANCE VEZINETdissolved[ND]dissolved[ND]dissolvedN.I.C.O.dissolvedPATRICK HENRI GEORGES VERNHESactivePIERRE MICHEL BOUSQUETdissolvedPIERRE PAUL CAUSSEdissolvedRACHEL DARDEdissolvedSCI ANDRIEUactiveSCI BOUYSSOU VIGOUROUXdissolvedSCI LES TRIOLETSdissolvedSCI PMFCdissolvedSCM DARDE DOMINEdissolvedSEBASTIEN DOMINEdissolvedSELARL DES DOCTEURS RACHEL DARDE-DOMINE ET SEBASTIEN DOMINEactive

+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