DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1988-01-01
KYBE ID: FR-427488580 · 427488580 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
427488580
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1988-01-01
fr_insee
74230 DINGY-SAINT-CLAIR
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ACCATINO PARTICIPATIONSdissolvedCLEMENT CARTONactiveCOOP LAITIERE DINGY ST CLAIRdissolvedCTRE COM ACTION SOCIALEactiveCYRILLE LOUIS AUGUSTE GALLdissolvedDAVID ALAN LUSHdissolvedDIGITAL ATHANORactiveELISABETH PANISSETdissolvedFOORTBALL CLUB DINGY-SAINT-CLAIRactiveFRANCOIS BUBLENSdissolvedGEORGES DELARBREdissolvedJEAN CHARVET-QUEMINdissolvedLES AINES DE DINGY-SAINT-CLAIRactiveLOUIS AVRILLONactiveLUCIENNE BOUTTAZdissolvedMARCELLE CECILE SARSOTTIdissolvedMARCEL TESSIERdissolvedMARIUS MARTINODdissolvedMICHEL PIERRE THIEBAULTdissolvedPIERRE PAULIACdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100