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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1989-01-01
KYBE ID: FR-427518857 · 427518857 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration427518857

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated1989-01-01

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Registered addressPIED DE LA PLAGNE, 74110 MORZINE

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

CHRISTIANE GROSSOdissolved CHRISTIAN PERRIERdissolved ELIANE SEPHONSdissolved GASTON JOSEPH TAVERNIERdissolved GERVAIS TAVERNIERactive GUY EUGENE ARTHUR MORINdissolved GUY TAVERNIERdissolved JEAN BADIdissolved JEAN CLAUDE POUILLAUDEdissolved LA MONTAGNE DE L'AIGUILLEdissolved LEA COPPELactive MONIQUE BOULENSactive [ND]dissolved [ND]active [ND]active [ND]active [ND]active [ND]active PIERRE JOSEPH BEARDdissolved RAMIRO PINTO DIASdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100