DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-10-30
KYBE ID: FR-981360753 · 981360753 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
981360753
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-10-30
fr_insee
10 RUE DE SAGNES, 81500 LAVAUR
fr_insee
86.90E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AB KINESdissolvedANNE LALLEMANDdissolvedANNE SOPHIE SENETdissolvedASHLEY CLEMENT VANHALUWYNactiveAURELIE QUILLETactiveBLM FORMEdissolvedBRUNO MARIANINIactiveCORINNE MATHIEUdissolvedELENA SYLVIA ARLETTE TISSERANDactiveLAURENT STEPHANE MOLINIERactiveLouna Lisa GIBONactiveMATTHIEU CEDRIC ROUCOUactiveMELANIE GIBERTactiveMG KINEdissolvedPHILIPPE BOUMAZAactiveROXANNE CLAVERIEactiveSCI BLM IMMOdissolvedSolène Juliette Manon GORIOUactiveTHOMAS GAUDEFROYactiveVALENTINE ARMELLE MANGINactive

+1 more

People with significant control

0 people
NameRoleFromSource

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