DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1984-01-01
KYBE ID: FR-425324027 · 425324027 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
425324027
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1984-01-01
fr_insee
43380 ALLY
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AIME LUCIEN BOMPARDdissolvedASA DES IRRIGANTSD ALLYactiveASS FONCIERE DE REMEMBREMENT DE ALLYdissolvedASS FONCIERE DE REMEMBREMENT DE ALLY IIactiveASSOCIATION SYNDICALE AUTORISEEactiveASS SPORTIVE ALLY MERCOEURactiveBERNARD TUFFERYdissolvedCHRISTIANE MARIE ANGELE CORNYdissolvedCHRISTIAN TUFFERYdissolvedCOMMUNE DE ALLYactiveCTRE COM ACTION SOCIALE D ALLYdissolvedELIE REGIS BAYOLdissolvedGEORGES PESCHAUDdissolvedGEORGES TERRISSEdissolvedGROUPEMENT D EMPLOYEURS DU VAL D ALLIER MARGERIDEdissolvedHERMINE PELISSIERdissolvedJEAN LIOGIERdissolvedMARCEL TERRISSEdissolvedMARIE-LOUISE SICARDactiveMICHELLE MONIQUE BONHOUREdissolved

+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