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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1981-11-02
KYBE ID: FR-323258566 · 323258566 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration323258566

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated1981-11-02

fr_insee

Registered address23 CHE DES VACHERS, 38410 VAULNAVEYS-LE-HAUT

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ABC TERR 'IMMOdissolved ADC IMMOBILIER CONSEILactive ANTHEMIS IIactive CR INVESTIMMOactive L'AS DE COEURdissolved LE CONDORdissolved [ND]dissolved PLAISIR DE CAMPAGNEdissolved SARL SERENITEdissolved SCI 16 LORRAINEdissolved SCI ANTHEMISdissolved SCI BEL HORIZON VOIRONdissolved SCI EBISUKAdissolved SCI LA CHATAIGNERAIEdissolved SCI LES CINQ MOUSQUETAIRESdissolved SCI LES PLATANESdissolved SCI QUARTIMdissolved SCI RAMSES 4dissolved SCI VILLA NOVAdissolved SEI INVESTactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100