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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1999-07-21
KYBE ID: FR-424444701 · 424444701 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration424444701

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated1999-07-21

fr_insee

Registered address29 QUAI JEAN-BAPTISTE SIMON, 69270 FONTAINES-SUR-SAONE

fr_insee

Industry70.10Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

AUX VIEUX REMPARTSactive BPO AUTOMOBILESdissolved COMMERCIAL TO TECHNICAL TRADINGdissolved CORALIE NICOLE RENEE MOINYdissolved DISTRIBUTION BROCHURES FRANCEdissolved ELODIE DIASdissolved FBONNEFOND.CSIdissolved FLORENCE RAFFINdissolved FRANCOIS BILLYdissolved I4UBdissolved IMMOBILIER ET DESIGNdissolved IMPALA FRANCE DEVELOPPEMENTactive LOGIQUE TRANSPORTdissolved LUMIERE DE SOIEactive LUTTORdissolved [ND]active [ND]active OPINION CHRONOGRAPHEdissolved OROT VEKELIMactive PHILIPPE LOUIS VALENTIN COLLETdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100