DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2004-04-01
KYBE ID: FR-316574920 · 316574920 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
316574920
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2004-04-01
fr_insee
51 RUE DES BAINS, 01220 DIVONNE LES BAINS
fr_insee
90.01Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ABDOL SAMAD KARAGAHdissolvedALAIN GERMAIN FENELON VERVELLEdissolvedALIX ANTOINETTE MARIE VAN ASSELactiveALPINdissolvedALPIN PROPERTYactiveANTHONY LAVIGNAactiveANTOINE CALVYdissolvedAU ROYAL SPICE SARLdissolvedBERNADETTE DALMAISactiveCHRISTIAN FOUARDdissolvedEmma SEGURAactiveFAUSTINE MENSAactiveGEPINdissolvedGINGITENdissolvedHakan KESKINdissolvedITHOREactiveJEAN LOUIS LAUMAILLEdissolvedLE BOULEAUdissolvedLES 5 SENS DU CORPSdissolvedMONIQUE ALICE AIMEE ALLARYactive

+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