DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-03-09
KYBE ID: FR-949751119 · 949751119 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
949751119
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-03-09
fr_insee
43 RUE du Petit Tour, 87000 Limoges
fr_insee
73.11Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
Abel André Albert WitzactiveALEXANDRE ROUSSETdissolvedChloé Véronique Julie JUEREactiveDYLAN FABIO SWANN GOLAYdissolvedEMILIE CARINE DONZEAUactiveFLOGUIactiveFREDERIC MOREAUactiveINDIVISION ADAMdissolvedINDIVISION BERTHON JEAN-BAPTISTE ET FLORIEactiveINDIVISION DELIGEARD BEURRIERactiveINDIVISION GREBIL GUENINactiveINDIVISION MILLETactiveINDIVISION PEDEJOUANdissolvedINDIVISION REYNAUD GOUBINdissolvedINDIVISION RONDEY THIERRYactiveINDIVISION SOactiveIND MOREAU RENAUXdissolvedIND PENELONdissolvedMELANIE JACQUELINE NICOLE LECERFactiveMIELEactive

+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