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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1996-04-01
KYBE ID: FR-405308388 · 405308388 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration405308388

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated1996-04-01

fr_insee

Registered address5 RUE FAVRE, 73000 CHAMBERY

fr_insee

Industry86.90F

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

4DS IMMOactive ALPINE FINANCESdissolved ASSOCIATION ZHONG DAOactive Audrey Slotadissolved BERNADETTE SALAUNdissolved EURL VAN DE VELDE JOHANactive FRANCIS LAURENT MARANGEdissolved GAY HELENEdissolved HORTENSE MARGUERITE MARIE BUTROTdissolved JEAN MERCIERdissolved joseph haeringeractive LES HALLESdissolved MATTHIEU DOHRMANNactive MD-IMMOdissolved MORGANE METINdissolved [ND]active [ND]dissolved [ND]dissolved [ND]dissolved [ND]dissolved

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100