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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2016-07-13
KYBE ID: FR-401743273 · 401743273 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration401743273

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2016-07-13

fr_insee

Registered addressLE VILLAGE, 04000 LA JAVIE

fr_insee

Industry81.21Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALPES MINOTERIE SYSTEMdissolved ASA DU PIED DE L OURME A LA JAVIEactive BLANCHET FARGEdissolved BRIGITTE LAMBINETdissolved CAISSE DES ECOLES DE LA JAVIEactive CENTRE COMMUNAL ACTION SOCIALE LA JAVIEactive CHANTAL QUILICHINIactive CHRISTIANE DEFOURdissolved DOMINIQUE NICOLE FOSSAERTactive ELISABETH FARGEdissolved JACQUES BERNILLONdissolved JEAN BAPTISTE VALEANIdissolved JEAN LOUIS ARMAND LECOCQdissolved KARINE REBUFFEL-BERAUDdissolved LAURA ANNE PAULINE VERSAVAUdissolved ODESSA DERUMEZactive ROSE MURCIAdissolved SYND INTER COM PROTECTION RIVES BLEONEdissolved THOMAS MARC GERARD JEAN LAGRANGEactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100