DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-07-20
KYBE ID: FR-953989902 · 953989902 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
953989902
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-07-20
fr_insee
LA TAVERNERIE, 24200 CARSAC-AILLAC
fr_insee
47.22Z
fr_insee
1
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ADBdissolvedALINE IZANdissolvedARNAUD MARTIAL BERNARD VIALLEdissolvedCEJMSdissolvedCHRISTELLE SOLANGE PIERRETTE CHASSAINGdissolvedCHRISTINE FOUGEROUSSEdissolvedCHRISTINE MONTURETdissolvedCLAUDE DEYREdissolvedCLUB DE DETENTE DES AINES DE CARSAC-AILLACactiveCORINNE TASTETdissolvedECURIE DU BICHONactiveEUGENE DELPEYROUXdissolvedEUGENIE DUSSOLdissolvedHAMLET MANUEL SILVERIO FERNANDEZdissolvedINA SANLEFRANQUEactiveLAURENT MARIE PIEREE VAURETdissolvedLE FREDOdissolvedMARIE-THERESE VALETTEdissolvedPIERRE RENE MATHIEU LAUVIEdissolvedSCI HELIOSdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100