DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1989-12-01
KYBE ID: FR-352746234 · 352746234 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
352746234
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1989-12-01
fr_insee
38150 SALAISE-SUR-SANNE
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AUTO DISCOUNTdissolvedCAMILLE PACCALETactiveCAZALET MAURIN GENIE CLIMATICdissolvedDANIEL JUGNIERdissolvedETIENNE RIVIEREdissolvedETS PIERRE FRAYSSE ET CIE SAactiveFAURE ET COMPAGNIEdissolvedFREDERIC MICHEL VALETTEactiveG CHOMELdissolvedGEORGES MAURICE GAMBONNETactiveGEORGES RICHARDdissolvedGIOVANNI MIKE RIVIEREactiveJACOB ALICE DONCIEUXdissolvedLARRY DASSONNEVILLEdissolvedMARCEAU LABELdissolvedMARIE REYNARDdissolvedMARIUS GUIGALdissolvedMESSAOUD BEDREDDINEdissolvedMICHEL ALAIN MARMEYdissolvedPAUL EMILE GERARD MAZAUDdissolved

+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