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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-04-11
KYBE ID: FR-950866640 · 950866640 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration950866640

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2023-04-11

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Registered addressBonneviole, 46130 Prudhomat

fr_insee

Industry56.10C

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

CAISSE DES ECOLES DE PRUDHOMATdissolved CEDRIC AURELIEN MIGNOTdissolved CENTRE COMMUNAL D'ACTION SOCIALEdissolved CHAPPOUX-BUAdissolved CHRYSTELLE SIRIEIXactive COMMUNE DE PRUDHOMATactive GILLES MAGEdissolved LAURENT MATEOSactive LE MIDIdissolved MARIE-PATRICIA IBARSdissolved MEJESCAZES GUY & PAULdissolved [ND]dissolved NICOLE DESPOISSEdissolved PAULETTE CHARLATdissolved PAULINE TRUQUETactive SCI PROENCAdissolved SIVU ANIMAT PERISCOL PRUDHOMAT ST MICHELactive SYLVIE INCHAUSTIdissolved SYNDICAT INTERCOMMUNAL A VOCATION UNIQUE GESTION MAISON BRELdissolved SYND INTERCOMMUNAL JARDIN D'ENFANTSactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100