DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1994-12-16
KYBE ID: FR-400276697 · 400276697 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
400276697
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1994-12-16
fr_insee
25 AV SIMON ROUSSEAU, 69270 FONTAINES-SUR-SAONE
fr_insee
69.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALAIN ZANNETTYdissolvedBATIMENT CONSEIL GESTION B C GdissolvedBENJAMIN MARIE GASTON RAYMOND ROUSSEactiveCENT GEST TRAITE INFORMATISEactiveCO MA TRADdissolvedDENIS FRANCOIS SOUNILLACdissolvedGENEVIEVE MARIE BERNADETTE VERGERdissolvedGERARD SAUNOISdissolvedHARMONYdissolvedKIOU M KIOUdissolvedLES HALLES DES 3 FONTAINESdissolvedLGMAdissolvedMETEHAN FLEURSdissolvedMOONSHOTdissolved[ND]active[ND]dissolved[ND]activePOPPY GREENactiveSCI FONNEUVdissolvedSOCIETE FONTAINOISE DE DISTRIBUTIONdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100