DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-04-19
KYBE ID: FR-951956929 · 951956929 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
951956929
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-04-19
fr_insee
AV DE MILLAU PLAGE, 12100 Millau
fr_insee
35.11Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALEVIN 2.0activeBONNEVIALE FRERESdissolvedCAMPING DE MILLAU PLAGEdissolvedCAMPING MILLAU PLAGEdissolvedC.M.P.dissolvedDAVID LASSAUVETATdissolvedECOLE PARAPENTE MILLAUdissolvedFREDERIC DANIEL MARCEL DEFAYdissolvedGIAN FRANCO BUCCIEROdissolvedGO CAMPactiveMARGOactiveNATHALIE ISABELLE SIMONE RIEHLdissolved[ND]dissolvedROBERT DELPONTdissolvedSARL LE GOLFactiveSARL MILLAU LOISIRSdissolvedSARL MINI GOLF DE MILLAUdissolvedSCDF LASSAUVETAT CANITROTdissolvedSC&ECdissolvedSDF LESCURE-RIEHLdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100