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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1999-01-01
KYBE ID: FR-421539461 · 421539461 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration421539461

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated1999-01-01

fr_insee

Registered address501 BD PDT WILSON, 73100 AIX LES BAINS

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

AIX LES BAINS VILLA SULLYactive ALAIN JEAN ARNAULD FOURNIEactive BERNARD ERNEST UETTVILLERactive CALVET OLIVIER ET CALVET EVEactive CHABRIER ARNALactive COLLIGNON STEPHANE ET ANNEactive DAMIEN REGNIERactive DANIEL BERNARD DE PINHOactive DELPECH SELLIERactive EMILIEN MARCEL ERNEST MAURICE CLOCHERactive EMMANUELLE CHAMBATactive FRANCOISE LAFONTactive INDIVISION PELIZZA-AUCOUTURIERactive INDIVISION VALEAUactive JEAN PIERRE PLANAVERGNEactive JEREMY BAZactive MARIE ODILE GIRARDactive MARRY LOCATELLIactive MICHEL FRANCOIS MARIN-LAMELLETactive MICHEL PETactive

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100