DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1985-04-16
KYBE ID: FR-332672047 · 332672047 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
332672047
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1985-04-16
fr_insee
LD BONNATRAIT, 74140 SCIEZ
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ARNAUD MARCEL FAUVERGUEdissolvedCATHERINE GONTHIERdissolvedCHANTAL SIMONE RENEE FERRARIdissolvedERIC GUSTAVE SCHMIDdissolvedGEORGES CRESPINdissolvedHENRI VIGNYdissolvedIRMA LOUISE FERRARIdissolvedJACQUES BASSETdissolvedJEAN-PIERRE AUGUSTE PARODIdissolvedJEAN PIERRE CRESPINdissolvedJEAN PIERRE MOREAUdissolvedJOAQUIM ALVESdissolvedLE 421activeLUDMILA KANDAOUROFFactiveMARCEL GAILLARDdissolvedPATRICK SERGE SLAGMULDERdissolvedPIERRE SARGUEILdissolvedSARL GARLAND PUBdissolvedSARL S J CdissolvedSCI LE VEZELYdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100