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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-03-09
KYBE ID: FR-985322346 · 985322346 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration985322346

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-03-09

fr_insee

Registered address33 BD Louis Blanc, 87000 Limoges

fr_insee

Industry82.11Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

3M1Ddissolved ALAIN GRAFFEILLEdissolved ANGEL ALFONSO ALONSOdissolved BONGRANDdissolved DE METZactive FRANCK DOMINIQUE COIFFURES SARLdissolved FRANCOISE BESCHERONdissolved FUSION DES SAVEURSactive Ghislain Pascal DUBOISactive GILBERT MOUNETdissolved IMMO-GLOBEdissolved JEROME AMIMERdissolved KARIM GERARD KHAMOUJAdissolved KJdissolved L ORIENTactive MARCELLE ALBINdissolved [ND]dissolved [ND]active [ND]active NICOLE DANIELLE LONGEQUEUEdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100