DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1994-01-01
KYBE ID: FR-394712285 · 394712285 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
[ND]
fr_insee
394712285
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1994-01-01
fr_insee
LES CHAUSSINS, 05230 CHORGES
fr_insee
70.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
3GdissolvedACEdissolvedAIYANAdissolvedALPES FOURRAGEactiveALP V W LEGENDactiveASSOCIATION ALPAGE DE CEUZEactiveCORINE MARIE LOUISE LEYDETactiveELISE MARGAILLANdissolvedEURO-MATdissolvedJEAN-PIERRE ALAIN GI GAUDYactiveLE GAPIANdissolvedMARCEL JULES EDMOND REYNIERactiveMARCEL JULES EDMOND REYNIERdissolvedMARGUERITE ROUISONactiveMONIQUE JOSETTE CELE MARTINdissolvedROBERT PIGNATELactiveSCDF ROUISON G-ROUISON S-ROUISON MdissolvedSCI EPCdissolvedSOC EXPLOIT ENTREPRISE GAUDYdissolvedSUZANNE THERESE MARIE ROUISONactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100