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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-01-30
KYBE ID: FR-412161333 · 412161333 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration412161333

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Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-01-30

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Registered address9 AV Hector Berlioz, 38170 Seyssinet-Pariset

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Industry68.20A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ALISEdissolved AUDREY ALEXANDRA VIRGINIE LAUCHETactive CATHERINE GERVASONIdissolved ESPRI SECURITE MATHEYSINEdissolved HESTI ALPESdissolved JULES VIARDdissolved JULIE CORREIAactive LNLdissolved MAKE ALPES INVESTdissolved [ND]dissolved [ND]active REYAactive SANDRINE PEYRARDdissolved SCI ALANTISdissolved SCI ANNE SOPHIE DE MARCROIXdissolved SCI CHTactive SCI DE L'ALLEE DES NOYERSdissolved SCI ET AGRICOLE GAYET DES DEUX RUISSEAUXdissolved SCI JUPINdissolved SCI LA SCIEdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100