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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1984-12-15
KYBE ID: FR-427560016 · 427560016 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration427560016

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated1984-12-15

fr_insee

Registered addressPRAZ DE LYS, 74440 TANINGES

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ALAIN CHAZELASdissolved ANNE MEYERdissolved ANTONIO DOSSOdissolved BERNARD DOLQUESdissolved BRIGITTE MARIE-FRANCE BOUVERATdissolved DOMINIQUE PAUL DRUAUXdissolved FRANCINE GISELE ROHARTdissolved FREDERIC AVAZERIactive GEORGES ROLAND RAPHAEL JADASdissolved G SANGLERAT ET CIEdissolved INDIVISION DIVARET NGUYENdissolved JULIEN MOREL-VULLIEZactive LAETITIA GELEYdissolved LAURENT REMI MURGIERactive LES MOUFLONS 1500dissolved MARINETTE BAUGEactive [ND]active [ND]active [ND]active RENE MACABREYdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100