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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1989-12-26
KYBE ID: FR-378255566 · 378255566 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration378255566

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated1989-12-26

fr_insee

Registered addressBD HENRI DE REGNIER, 71600 PARAY-LE-MONIAL

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

ALAIN LEROUXdissolved ALBERT RENAUD RAUZYdissolved ANDRE BERGERdissolved DANIEL CHILLESactive DIDIER MARCEL GEORGES HUBERTdissolved EDOUARD CLAUDE VINCENT DE VAUGELASactive GERARD MICHEL LIVIOTIdissolved JEAN FERRANDactive JEAN TROCARDactive JOEL GEORGES MARIE WINTERdissolved JOELLE SERRORactive MARC FRANCOIS BIDAULTdissolved MARTINE RENEE DIDIERactive MAURICE ANTONIN LATHUILIEREactive [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active

+18 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100