DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1995-01-01
KYBE ID: FR-400399200 · 400399200 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
[ND]
fr_insee
400399200
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1995-01-01
fr_insee
38570 LE CHEYLAS
fr_insee
01.24Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ACIERS D ALLEVARDdissolvedANDREE ORTOLLANDdissolvedARLETTE GAYdissolvedARLETTE MILLIONdissolvedARMAND REYMOND-LARUINAZactiveASSOC GYMNASTIQUE VOLONTAIREactiveASSOCIATION COMMUNALE DE CHASSE AGREEE LA SAINT HUBERT DU FAYactiveASSOCIATION DES FRANCS AMISdissolvedASSOC SAPEURS POMPIERS CHEYLASactiveCENTRE COMMUNAL D'ACTION SOCIALEactiveCHAUDR SERRUR DE BELLEDONNEdissolvedCOMITE D ANIMATIONactiveELODIEdissolvedGEORGES GOUDARDdissolvedILIDIO DE SOUSAdissolvedLE RELAIS DU PONTdissolvedLILIANE GUBERNATIdissolved[ND]activePATRICK JOHN O'MAHONYdissolvedRENE AUGUSTE PECOUDdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100