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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-425391190 · 425391190 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration425391190

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated1978-01-01

fr_insee

Registered address18 RUE DU TEMPLE, 73100 AIX-LES-BAINS

fr_insee

Industry68.20A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total

ANDRE ALARYdissolved BERTRAND YVES GILBERT REGOLINIdissolved CHLOMO TURGEMANdissolved DYLAN BERTHETdissolved EMANUEL ILLEactive FABRICE LARGEdissolved FRANCOISE CORNWELLactive FRANCOISE CORNWELLdissolved GUY SALOMONactive JEAN-CLAUDE PASQUIERdissolved JEAN FRANCOIS PEDRETTIdissolved LAURENCE RENOUD-GRAPPINactive LFVE DUOactive MARCEL PIERYdissolved MARCEL PRIEURdissolved MICHEL COLLETdissolved MICHEL POLLANOdissolved NADEGE MARIE-THERESE NAILIdissolved [ND]active [ND]active

+25 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100