DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1986-01-01
KYBE ID: FR-427694021 · 427694021 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
427694021
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1986-01-01
fr_insee
06420 VALDEBLORE
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ASSOCIATION DE LA MISERICORDEactiveCAISSE DES ECOLES DE VALDEBLOREactiveCATHERINE DUFOURdissolvedCHARLES GILLYdissolvedCTIM LA CHATAIGNERAIEactiveCTIM PARC ARENASactiveCTRE COM ACTION SOCIALE DE VALDEBLOREdissolvedEAU ET ASSAINISSEMENT VALDEBLOREdissolvedELISABETH FRANCOISE VIGNAdissolvedIDA MALATERREdissolvedJEANNE GRAGLIAdissolvedLES GAILLESactiveMADELEINE ELISABETH GUIGOdissolvedMARIUS CIAISdissolvedMICHEL N'DIAYEdissolved[ND]activePAUL GIUGLARISdissolvedPAUL RICHAUDdissolvedPIERRE RAYNAUDdissolvedRAYMOND GILLYdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

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