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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1988-04-28
KYBE ID: FR-303978324 · 303978324 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration303978324

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated1988-04-28

fr_insee

Registered addressIMM AIGUILLE GRIVE, 73700 BOURG-SAINT-MAURICE

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ALAIN SEVEactive BARBIER XAVIER MARTIN NOVENTdissolved BENOIT PEIRETTIactive DAVID ROMANdissolved DENAIS GRANDE AG1-406active EL GUENNOUNIactive GHISLAINE JACQUELOTdissolved GILBERT FERNAND PIERRE GUILLAUMEdissolved HENRI EVANNOdissolved HENRI GLAINactive INDI OUENSANGA RODRIGUESdissolved INDIVISION LELEUX / FOULONactive INDI WYRZYKOWSKI HULOTdissolved INSIXIENGMAY ET CHANTHAVONEactive JEAN BAUDONdissolved [ND]active [ND]active [ND]active [ND]active [ND]active

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100