DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1985-01-01
KYBE ID: FR-427559182 · 427559182 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
427559182
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1985-01-01
fr_insee
74370 CHARVONNEX
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANDRE AUGUSTE GIMBERTdissolvedASSOCIATION ENFANCE ET CULTUREactiveASSOCIATION SPORTS ET LOISIRSactiveCERCLE PRIVE BUVETTEdissolvedCOMITE GESTION CANTINE SCOLAIREactiveCTRE COM ACTION SOCIALE DE CHARVONNEXactiveEMILE CHAPPAZdissolvedFRANCOIS EUGENE MORANDdissolvedGASTON BONAVENTURE MASSONdissolvedGASTON PIERRE GUERRAZdissolvedGEORGES ARISTIDE MORANDdissolvedGEORGES MERMETdissolvedHUBERT GEORGES MORANDdissolvedM EXTRACTION GRAVIERS ROMANDdissolvedROBERT BOVETactiveSCI BATdissolvedSCI POLETTIdissolvedSOEMAdissolvedXAVIER BRUSLEdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100