DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1989-01-01
KYBE ID: FR-425306057 · 425306057 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
425306057
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1989-01-01
fr_insee
03240 CRESSANGES
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALEXIS VILLENEUVEdissolvedANDRE LUCIEN BOUCHERdissolvedANNE O MALOTdissolvedBERNARD GEORGES GILBERT BOUTONdissolvedCTRE COM ACTION SOCIALE DE CRESSANGESactiveDISPENSAIRE FAMILIAL SOINSdissolvedGAEC DES CHEIXdissolvedGILBERT BRUNETdissolvedGROUPEMENT D'EMPLOYEURS CHARNAY/BROSSESactiveGUY GENESTdissolvedGYMNASTIQUE VOLONTAIRE CRESSANGEOISEactiveJACQUES FONDARDdissolvedJEANINE LAUDEdissolvedJEAN SIMON BOUCHERdissolvedMARC RACATdissolvedMARIE-NOELLE BURLAUDactiveM DESHOMMESdissolved[ND]active[ND]activePHILIPPE GAYETdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100