DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-11-20
KYBE ID: FR-937646438 · 937646438 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
937646438
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-11-20
fr_insee
RUE Meffre, 04150 Banon
fr_insee
86.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
Alice Francoise Jenny LEDUCactiveALPES PROVENCE DESTINATIONdissolvedANNE VALSONactiveCHRISTINE CHARRIERdissolvedCLAIRE MARCUELLOactiveCOMMUNAUTE DE COMMUNES PAYS DE BANONdissolvedCORINNE JOSIANE MERLEdissolvedDOMINIQUE GUINTOLIactiveDOMINIQUE MENARDdissolvedJEAN-FRANCOIS MARIE ROBERT CORRENSONdissolvedJEAN MARC CAILACdissolvedMATHIEU GALFARDdissolvedMICHEL ALEX GALFARDactiveMONIQUE BORELdissolvedMYRTILLE DESCAMPSdissolved[ND]dissolvedOLIVIER FRANCIS MOREAUactivePAUL BROUSSE DE GERSIGNYdissolvedPHILIPPE PESTEILactivePIERRE MOUSSETactive

+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