DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1996-01-01
KYBE ID: FR-425310927 · 425310927 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
425310927
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1996-01-01
fr_insee
63240 MONT-DORE
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
CAISSE DES ECOLES DE MONT DOREdissolvedCEN REED RESP THERMESactiveCLAUDE BESSACdissolvedEDMOND VIGOURdissolvedETPM BUVETTE DES TENNIS MUNICIPAUXactiveJACQUES LAVILLEdissolved[ND]active[ND]active[ND]active[ND]activeRESIDENCE JEAN D AVEUactiveRESIDENCE LE POETEactiveRESIDENCE LES LONGESactiveROBERT JAVANAUDdissolvedS A E M DU SANCYdissolvedSCI ORCHIDEEactiveSIVOM DE PROMOTION TOURISTIQUE DU SANCYdissolvedSTE EXPLOITATION DU CASINOdissolvedSYNDICAT COPROPRIETE AZUR SANCYactiveSYND MIXTE GESTION FORETIERE MONT DOREactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100