DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1994-02-02
KYBE ID: FR-400112645 · 400112645 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
400112645
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1994-02-02
fr_insee
71460 BONNAY-SAINT-YTHAIRE
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ASS D ENTRAIDE SOCIALE BONNAYactiveASSOCIATION FONCIERE DE BONNAYdissolvedASS VILLA SAINTE AGNESdissolvedBERNARD SIRIEZdissolvedCHARLES GALLANDactiveCOMMUNE DE SAINT YTHAIREdissolvedCOTTIN PLASTICSactiveCUMA L ESPERANCEdissolvedFOYER RURAL DE BONNAYactiveGEORGES DEMORONdissolvedJACQUES FEBVREdissolvedJEAN LOUIS LAROCHEactiveLAURENT LEBEAUdissolvedLE RENOUVEAU DE SAINT HIPPOLYTEactiveMIREILLE DESIREE LAGRANGEactiveM MONCHANINdissolvedPIERRE RIGOLLETdissolvedREGIS JEAN GUILLOUXdissolvedRENEE BOONEdissolvedSCE ASSAINISSEMENT DE BONNAYdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100