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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1989-02-01
KYBE ID: FR-380314161 · 380314161 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration380314161

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated1989-02-01

fr_insee

Registered addressLES RIAYES, LES BASTIDES, 04800 GREOUX-LES-BAINS

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ALEXANDRE DEONdissolved ANNIE REJANE MEHEZdissolved ANTOINE FESTORdissolved BRUNO DONARDIMdissolved CAROLE BOYERactive CHRISTIAN RENE VILLEMINactive DANIEL OLIVIERdissolved DIDIER AUBRYactive ERIC FERNAND ALBERT DEMOORactive GILBERT MESPLONTdissolved JEAN-MARC LESCAdissolved JEAN PAUL LEFEBVREdissolved JEAN PIERRE POTIERactive KHALED HADDADIactive MARION GUYONNETactive MARYSE NOELLE LOUISE WARINactive MICHEL JEAN LOUIS DAVIDdissolved [ND]active [ND]active [ND]active

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100