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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1991-01-01
KYBE ID: FR-427668132 · 427668132 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration427668132

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated1991-01-01

fr_insee

Registered address83630 LES SALLES-SUR-VERDON

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AMEDEE RICHARDdissolved ASS AMIS DE L'ECOLE PUBLIQUEactive ASSOCIATION C.A.D.Eactive CAISSE DES ECOLES DES SALLES SUR VERDONdissolved CATHERINE BORDESdissolved CELINE VEAUdissolved CLAUDE MININIdissolved CLAUDIE MARCYdissolved COOP AGRICOLE VTE PRODUITSdissolved CTE COM ACTION SOCIALE SALLES SUR VERDONdissolved GROUPE HOTELIERS DU VERDONactive HENRI CONSTANTdissolved JEAN MARIE SAURATdissolved JOSETTE SAGEactive MICHELINE MOREAUdissolved ODETTE TANNEUXactive RAYMOND JEAN TAXILdissolved ROBERT PEYdissolved SARL CONSTANSactive SIVU ST ANDRIEUXdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100