DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-12-30
KYBE ID: FR-947804399 · 947804399 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
947804399
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-12-30
fr_insee
Le Bourg, 15430 Paulhac
fr_insee
81.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
A.C.C.A DE PAULHACactiveANNIE GRENIERactiveASSOC FONCIERE DE REMEMBREMENTdissolvedBRUNO ALPHONSE JOSEPH BARBOTEUXactiveCOMMUNE DE PAULHACactiveCTRE COM ACTION SOCIALE DE PAULHACdissolvedCUMA DU PUY MERCOUdissolvedEARL DU PUY MERCOUdissolvedFlorent Patrick Jean-Marie Bernard LALOUXactiveFRANCOIS JULIEN RONGIERdissolvedHENRI ORLHACdissolvedJACQUES FELIX PASCAL FLAGEOLdissolvedJEAN DAUDEactiveJEAN PAUL SEGUISdissolvedJOSEPH SEGUISdissolvedMANUEL BONNARDdissolvedMARC MARIE LOUIS VIDALINCactiveODILE PICHONdissolvedPATRICK DIDIER KOCSISdissolvedSEGUIS JOSEPH ET JEAN PAULdissolved

+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