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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1975-01-01
KYBE ID: FR-428036123 · 428036123 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration428036123

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Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated1975-01-01

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Registered address39150 LAC-DES-ROUGES-TRUITES

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Industry68.20A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ALAIN LACROIXdissolved ALBERT BOUVIERdissolved ASSOC LES ROUGES TRUITESactive BERNADETTE JEANNE EMMA MORELactive BERNARD DEVINESdissolved DAMBONVILLE PERE ET FILSdissolved FRANCOIS MORELdissolved GABRIEL JOSEPH DAMBONVILLEdissolved GASTON PAUL BOURGEOISdissolved GERARD PAUL MOREL-JEANdissolved GERMAINE COUCHETdissolved INDIVISION PELLISSIERactive JEAN MARC CHEVALIERactive JEAN MARC VIONNETdissolved JOEL JOSEPH CHRISTIA CHRISTIAN POUX-BERTHEdissolved MARCEL MAURONdissolved MARIUS BOUVERETdissolved MAURICE ROYdissolved MICHEL COUCHETdissolved [ND]active

+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