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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-02-07
KYBE ID: FR-940624877 · 940624877 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration940624877

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Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2025-02-07

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Registered address54 RUE President Wilson, 24000 Périgueux

fr_insee

Industry70.21Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

CM PRESTATAIRE DE SERVICESdissolved ECHOS D'AGONACactive ECO AGR SERVICESdissolved E.F.A AGRIdissolved ERIC CIPIERREactive ETABLISSEMENTS J. GONTHIERdissolved E.U.R.L. A.C.2T TERROIRS ET TRADITIONSdissolved FYBOTS GROUPEdissolved GIE ORPI DORDOGNEdissolved GS3 SECURITEdissolved LAMSAADactive MARIE NOELLE GUILBAUDdissolved M' TA RENOVdissolved [ND]dissolved NRP PRO MENAGEactive OMID SHOJAHdissolved SASU ER24dissolved SG AUTOMOTIVEdissolved SMARTTECHdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100