DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1995-02-01
KYBE ID: FR-414875955 · 414875955 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
414875955
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1995-02-01
fr_insee
ZONE INDUSTRIELLE, 71170 CHAUFFAILLES
fr_insee
70.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
BALMOdissolvedCARROSSERIE CORNELOUPdissolvedCCTA DES ETANGSdissolvedENTREPRISE ELECTRIQUE HENRI CHETAILdissolvedGARAGE POIDS LOURDS L. BOUSSIERdissolvedG.D.M. AUTOMOBILESdissolvedJEAN-LUC FAYARDdissolvedJOANNY JOSEPH MARTELINdissolvedMARTELIN MECANIQUE INDUSTRIELLEdissolvedMARTELIN MECANIQUE INDUSTRIELLEdissolvedMICHEL FRERESdissolvedNPM MARKETdissolvedSARL DU BOTORETdissolvedSAS CHERVIERdissolvedSCI LA PUILLETERIEdissolvedSCI LES PLAYESdissolvedSCI VETIMOdissolvedSCP DE VETERINAIRE COVARELdissolvedSODIQO B. TAUTYdissolved

People with significant control

0 people
NameRoleFromSource

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