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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1991-01-01
KYBE ID: FR-420080939 · 420080939 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration420080939

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Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated1991-01-01

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Registered addressPL DU PANTHEON, 63240 MONT-DORE

fr_insee

Industry68.20A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

AF 36dissolved ANDREE BOUCHAUDYdissolved ANDREE LASPOUGEASdissolved ARKADIAactive ARLETTE DENISE TRANQUILLE CHARRIERdissolved BABUT CLAUDE ET LUCIENdissolved CATHERINE MIAILHEdissolved CYRIL PIERRE JEAN BAPTISTE GUILLIENdissolved DANIEL FISCHERdissolved EDITH JANOUSCHEKdissolved FRANCOIS RENE AUGUSTE DULONDELdissolved LES HOTELS DE PARISdissolved MARIE ETCHEVERSdissolved [ND]active [ND]dissolved [ND]active [ND]active [ND]active [ND]active [ND]active

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100