DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-316119403 · 316119403 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
[ND]
fr_insee
316119403
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1979-01-01
fr_insee
25520 VAL D'USIERS
fr_insee
70.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ACCA BIANS LES USIERSactiveANDRE LOUIS JOSEPH PAGNIERdissolvedARSENE DORNIERdissolvedASSOCIATION FAMILIALE RURALEactiveCHRISTIANE GIRARDdissolvedCLAUDE REBOURSactiveCTRE COM ACTION SOCIALE DE BIANS LES USIdissolvedCTRE COM ACTION SOCIALE DE SOMBACOURdissolvedDANIEL POBELLEdissolvedDORNIER FRERESactiveDORNIER GRUNDER PORCHERIE NODSdissolvedERNEST JOSEPH RENAUDdissolvedGASTON VUILLETdissolvedGILBERT AURELE EDMOND TOSIdissolvedGILBERT DECORBEZactiveGILBERT HENRI D THALMANNactiveGISELE RACLEactiveHENRI COLINETdissolvedINDIVISION DICHAMPactiveJEAN BERNARD GILBERT JEAN-BERNARD GIRARDdissolved

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100