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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1991-01-02
KYBE ID: FR-380623223 · 380623223 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration380623223

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated1991-01-02

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Registered addressAV VICTOR HUGO, 69160 TASSIN-LA-DEMI-LUNE

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Industry68.20A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

ALDO FASSEROdissolved ANDREE SALOMONdissolved AUZEPY THIERRY ET VERONIQUEdissolved B POIRIERdissolved CHARLES KUBLERdissolved CHIMIE ISOLATION BATIMENTdissolved CHRISTIANE DELAPORTEdissolved CUETAN PATRICK MEZINdissolved DINAIRE HENRI ET JEANNEdissolved ELF FRANCEdissolved ENTREPRISE HENRI BORTOTdissolved FRANCISQUE TRONELdissolved FRANCOISE MORELdissolved GERALDINE MARIE LONGactive JACQUES COMMARMONDdissolved JACQUES GUINAMANDdissolved JEAN BAPTISTE HAVGOUDOUKIANdissolved JEAN CLAUDE LARIVIEREdissolved LOUIS DE MORANTdissolved LOUISE RAVETdissolved

+19 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100