DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1995-01-23
KYBE ID: FR-399692367 · 399692367 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
399692367
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1995-01-23
fr_insee
LE BOURG, 38850 CHIRENS
fr_insee
70.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANDRE MARC DEGASdissolvedBRIGITTE TAGLIONEdissolvedCAR GO AFRICAactiveCAROLE NADIA RENEE KONIGdissolvedCHRISTIAN ROGER GARNIERdissolvedCLAUDE ANTOINE MARIE BIANCONIdissolvedGILLES GUILLET-LHERMITEdissolvedJEAN MICHEL GUSTAVE REYMBAUTdissolvedJEANNINE MONINdissolvedJOSEPH SCHITTULLIdissolvedLA RONDE DES NOUNOUSactiveMARCEL ANDRE GEORGES COUTURIER-BARDINdissolvedMARC MARIE ROBERT BILLON-GALLANDdissolvedMARIE JOSE VELLAdissolvedMARINA PETRCdissolvedMAURICE COMMANDEURactiveMOHAMED DIABYdissolved[ND]dissolvedSCI LES VIGNESdissolvedSNC JEAN CLAUDE COMMANDEURdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100