DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1992-01-01
KYBE ID: FR-427414800 · 427414800 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
427414800
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1992-01-01
fr_insee
LE BERARD, 73700 BOURG-SAINT-MAURICE
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
DENIS PASCAL LANTHEAUMEdissolvedELISABETH MARIE NOELLE ARLAUDactiveFRANCOISE MARTINdissolvedGABIN SIAU SIAUactiveGREGORY BERGER-SABBATELdissolvedLES CHALETS DE L'ARCdissolvedLOUISE MRUGALSKIactiveMARIE FRANCE ARNAUDdissolvedMARIKA DENISE JEROMEdissolved[ND]dissolved[ND]active[ND]dissolvedPAUL VICTOR FLEURETdissolvedRENE MARTIAL ARNAUDactiveRENE ROLAND BERGER-SABBATELdissolvedROBERT ANDRE FALCOZdissolvedSARL AUTREMENTdissolvedS.C. L'ARCADIEdissolvedSTEPHANE HUBERT XAVI LERIVRAYactiveSYNDICAT DE COPROPRIETE BEAUSEJOURactive

+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