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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1995-01-01
KYBE ID: FR-413632134 · 413632134 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration413632134

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated1995-01-01

fr_insee

Registered address69870 SAINT-BONNET-LE-TRONCY

fr_insee

Industry01.61Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ANDRE LUCIEN FILLONactive ANDRE SANLAVILLEdissolved ANNE JULIETTE JACQUELINE PHILIPPEactive ASSOC D EDUCATION POPULAIREdissolved BERNARD DIOUXdissolved CANTINE SCOLAIRE ST BONNETdissolved CHRISTIANE DUMONTETactive DESIGAUX PAUL ET RENEactive FERNAND PLASSEdissolved FRANCINE FOURNIERactive GABRIEL CHARMETTEdissolved GABRIEL LEPINEdissolved JEAN DUMONTETactive JEAN DUMONTETdissolved JEAN JOSEPH DUCHARNEdissolved JEAN PERRINdissolved LEOPOLD LAMBOTTEactive LOUISE GUILLOUD DE COURBEVILLEdissolved LOUIS FORAYdissolved MAURICE TACHONactive

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100