DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1998-12-27
KYBE ID: FR-423344886 · 423344886 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
423344886
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1998-12-27
fr_insee
ESF BELLE PLAGNE, 73210 LA PLAGNE TARENTAISE
fr_insee
85.51Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ALAIN PASCAL JUGLAIRdissolvedANDRE LOUIS BROCHEactiveBENJAMIN BUTHODdissolvedBERNARD PIERRE ROUSSEAUactiveBORIS MEDERIC CHARRIEREactiveCHRISTOPHE BROCHEdissolvedDANIELE GONTHIERactiveDIDIER RAYMONDactiveEMMANUEL OLLINETactiveFIONA CARDENdissolvedHAROLD ETIENNEdissolvedHERVE VILCHES-RIENDAactiveJEAN BAPTISTE MARIE JEAN-BAPTISTE RUELLEdissolvedJEAN MARC VIVET-GROSdissolvedJEAN-PHILIPPE GROSSdissolvedJOHANN FRANCOIS SERAFINIdissolvedKARIN FRAISEactiveLIONEL BRUNactiveMARION SONIA JOELLE BUSUTTILactive[ND]active

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100