DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1987-11-30
KYBE ID: FR-349104661 · 349104661 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
349104661
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1987-11-30
fr_insee
63870 ORCINES
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ASS EDUCATION POPULAIRE SCOLAIREdissolvedASS IMMOB DOMES ET CAMPAGNESactiveCO EXPL MOSNIERdissolvedCUMA DE SARCENATdissolvedDENISE MARIE PIERRET AMEILLEdissolvedFRANCOIS GUILLEMINdissolvedHTS AUDIBERT MICHELactiveIMMEUBLE BIGOTTA JactiveINDIVISION PAILLOUXdissolvedJEAN MATHEVETactiveJEANNE AMEILdissolvedJEANNINE M BONNETdissolvedJEAN PAUL MARCEL CHAPUTdissolvedJEAN PIERRE GENESTIERdissolvedJOSEPH PAUL BONHOMMEdissolvedLOUIS ASTIERdissolvedMARCEL JEAN PIERRE VAZEILLEdissolvedMARIE JULIA CLUZELdissolvedRAYMOND FRANCOIS METASdissolvedRENE MONIERactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100