DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1986-01-01
KYBE ID: FR-427489901 · 427489901 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
427489901
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1986-01-01
fr_insee
74230 LES CLEFS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AMEDEE LANSARDdissolvedANDRE HUDRYdissolvedARTHUR CARRARAactiveASS PIED TOLE RACING TEAMactiveBASTARD ROSSET PIERRE & CLAUDEdissolvedBERNARD RUFFONdissolvedCAMILLE LAMBERSENSdissolvedEMILIEN GUELPAdissolvedEUGENE FREDERIC GAY-PERRETdissolvedFORETS LES CLEFSdissolvedFOYER DE SKIS DE FONDS DU SULEMSdissolvedHENRI MARC TOCHON-FERDOLLETactiveHENRI TOCHON-FERDOLLETdissolvedISABELLE JACQUELINE MONIERdissolvedJEAN CREDOZactiveJEAN FRANCOIS BURGAT-CHARVILLONdissolvedLOUIS CUILLERYdissolvedLUCIE CURTdissolvedMARTIAL LUCIEN JOSEPH LANDAISdissolved[ND]active

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100