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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1994-12-05
KYBE ID: FR-427418165 · 427418165 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration427418165

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated1994-12-05

fr_insee

Registered addressLA LAUZIERE DESSUS, 73260 LES AVANCHERS-VALMOREL

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ALEXANDRE TOUBLANCactive ANDRE RAULINdissolved DAVID JACKY SANCHEZdissolved DIDIER LE GALLICactive FRANCOIS HENRI BERNETactive FREDERIC GEORGES BASLEactive GEORGES DAMEZINdissolved GUY DELCOURTactive INDI GIRAULT HOURDEAUactive INDI MORONVAL JEAN ET FRANCOISdissolved INDIVISION TOUBLANCdissolved JACKY PIRISdissolved JACQUELINE CHENEdissolved JACQUES GUEUNINGdissolved MARC TONDELLIERdissolved MICHEL LEMAIREactive [ND]active [ND]active [ND]active [ND]active

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100