DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1987-01-01
KYBE ID: FR-388701237 · 388701237 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
[ND]
fr_insee
388701237
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1987-01-01
fr_insee
LE VERNON, 38410 CHAMROUSSE
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALAIN MARIE LOUIS RADISSONactiveANDREE MALGRASdissolvedANNICK MAINGUYdissolvedCHARLES BESSONdissolvedCHRISTIAN PIERRE SALIGOTactiveFABIENNE CUILLERIERdissolvedFRANCOIS NAASdissolvedGEORGES GRASdissolvedGUY ROSSOdissolvedJEAN PAUL LADRIEREdissolvedJOSEPHINE DE LUCAdissolvedLOUIS ANDROactiveMAURICE BUTHOD-RUFFIERactiveMICHEL JULIEN CHARLES ROMIEUdissolvedMICHEL LOUIS DEVIFdissolvedMICHEL RENE RAYMOND GOUJONactiveMUGUETTE FORTdissolved[ND]active[ND]active[ND]active

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Batch-formation cluster

7 companies at this address were incorporated the same day (1987-01-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100