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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1991-10-01
KYBE ID: FR-383586765 · 383586765 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration383586765

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated1991-10-01

fr_insee

Registered address313 CHE DES FERRATIERES, 69390 CHARLY

fr_insee

Industry68.20B

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

CANOPEE RHactive CHRISTIAN COHNdissolved CONSEILS 58active DIEP CONSEILSdissolved ETIENNE JEAN PHILIPPE ROLAND ROUSSELdissolved FRAMARCATdissolved GPX INVESTdissolved JEAN PIERRE BLANCHETdissolved LASCOURBY INVESTdissolved MARIANNE GUILLEMETTE FAUREdissolved MV FINANCE IMMOBILIEREdissolved MYMAdissolved [ND]active SCI AVAMdissolved SCI CIBOULETTEdissolved SCI GOBEdissolved SCI LA JASSEdissolved SCI SATAILLEdissolved SCI VIVAdissolved STEPHANE NANCEYactive

+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