DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-302956073 · 302956073 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
302956073
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1900-01-01
fr_insee
LE CHATELARD, 73440 LES BELLEVILLE
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ARMAND JAYdissolvedASS FONCIERE DE REMEMBREMENTdissolvedASSOC FONC PROPR ST MARTIN BELdissolvedBELLEVILLE MENUISERIEdissolvedBERNARD DANIEL CLAUD SOUCHALdissolvedCHRISTIAN BORRELdissolvedCHRISTIAN MICHEL JAYdissolvedEURO TRANSACTIONSdissolvedGILBERT EMMANUEL JOSEPH JAYdissolvedJESSIKA DONEGAactiveJOSETTE IDA JAYdissolvedLYDIA ZIVKA STEFANOVICdissolvedMARIE MARCELLE HUDRYdissolved[ND]active[ND]dissolved[ND]activeREGIS GILBERT TATOUTdissolvedREGIS JEAN-FRANCOIS JEAN FRANCOIS BORRELdissolvedSARL LA COMBEdissolvedSCDF CHAPUIS DAMIEN ET JAY MARCdissolved

+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