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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1987-04-01
KYBE ID: FR-316163179 · 316163179 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration316163179

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated1987-04-01

fr_insee

Registered addressBIGNY, 42110 FEURS

fr_insee

Industry68.20B

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ASSOCIATION AUX CHALETS ACCUEILLANTSactive BOIS-LOISIRS MICHEL REYNAUDdissolved CLAUDETTE BAPTISTINE GUILLOTdissolved DANIEL PONCETdissolved EMILIEN TERRADEactive ETIENNE TERRADEdissolved FEURS HORIZON 2012active GEORGETTE DUCREUXdissolved INDIVISION PACAUD- JOUVEactive ISABELLE DUSSUPTactive JEAN BERNARD MARNATdissolved JEAN FLEURY PACAUDdissolved JEAN HENRYdissolved LAURENCE THEVENETdissolved LE CHATEAU DES OLIVIERdissolved MARC JEAN CLAUDE VENETdissolved MARIUS CONSEILLONdissolved [ND]dissolved RENE MAURICE LAFONDdissolved SARL TEXEREAUdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

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