DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-303963011 · 303963011 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
303963011
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1900-01-01
fr_insee
38530 SAINT-MAXIMIN
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ASSOC COMMUN CHASSE ST MAXIMINactiveASSOCIATION SPORTIVE DE SAINT-MAXIMINactiveASSOC SAPEURS POMPIERSactiveCAISSE DES ECOLESactiveCENTRE COMMUNAL D'ACTION SOCIALEdissolvedCLAUDE VIZIOZdissolvedCUMAdissolvedDENISE ARMANETdissolvedEDOUARD GAYETdissolvedFERNAND LAURENT ROUXdissolvedGEORGES JACQUINdissolvedJACQUELINE ANNE MARIE BAGURdissolvedJEAN CLAUDE MAURICE MOISEdissolvedJEAN MARC BOUCHET BERT MANOZdissolvedLE CLOS DU GRESIVAUDANdissolvedLE CLOS DU GRESIVAUDANdissolvedLES PETITS CHEVALIERSactiveLUCIENNE ROSE MARIE DETROYATactiveMARGUERITE BACCARDdissolvedMICHELE CHABERTactive

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100