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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1980-06-02
KYBE ID: FR-319276432 · 319276432 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration319276432

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated1980-06-02

fr_insee

Registered address04800 GREOUX-LES-BAINS

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total

ARMAND ESTEVESdissolved ASSOCIATION SORS TON CLOWNdissolved ASSOC SYND AUTOR CANAL PONTOISdissolved CHRISTIAN GRARDdissolved CLAUDE CHERBOURGdissolved COMITE OFFICIEL DES FETESactive COPROPRIETE BELLE VISTEactive COPROPRIETE LE GRISELISactive DANIELE MARYSE ROUSTANdissolved DESIRE BERENGUIERdissolved DIEGO LORENZOdissolved EMILE ARTHUR AIGERdissolved EMILE ERNEST SAILLESdissolved EUGENE POURRIEREdissolved FOYER RURAL BUVETTEdissolved FRANCIS MENUTactive GABRIEL MAZZOLENIdissolved GERARD ANDRE RICHAUDdissolved GERMAINE JOSEPHINE ANTONIA VIOLLETdissolved GHISLAINE DENISdissolved

+27 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100