DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1994-01-01
KYBE ID: FR-409401908 · 409401908 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
409401908
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1994-01-01
fr_insee
39290 RAINANS
fr_insee
02.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALAIN VIELdissolvedANDRE MADERdissolvedASSOCIATION FONCIERE DE RAINANSactiveCAISSE DES ECOLES DE RAINANSactiveCONSTANT JEAN FRANCO ROLLIERdissolvedCTRE COM ACTION SOCIALE DE RAINANSdissolvedDENIS GUYONdissolvedDOMINIQUE LEON ERNEST MADERdissolvedEARL ROLLIERdissolvedJEAN-PIERRE ROLLIERdissolvedLA BELLE COURdissolvedLOEHLE ET CIE SARLdissolvedMARIE HELENE MULLERdissolvedMICHEL GAUTHIERactiveMICHEL VICTOR JULIEN ROLLIERdissolvedRAYMOND RENE DELVAUXdissolvedSCI PALOMAdissolvedSNC DIJON VOLTAIREactiveSOC GEN ETUDES REAL IMMOB MEDITERRANEEdissolvedSOGERIM LOISIR INVESTISSEMENT SNCdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100