DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1989-01-01
KYBE ID: FR-428046734 · 428046734 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
428046734
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1989-01-01
fr_insee
25160 MONTPERREUX
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ACCAactiveAMICALE DES POMPIERSactiveANDRE GUYONdissolvedASS FRATERNELLE DES ANC COMBATTANTSactiveBERNARD CHAUVINdissolvedCENTRE SOCIAL ET FAMILIALdissolvedCLAUDE BULLEdissolvedCTRE COM ACTION SOCIALE DE MONTPERREUXactiveDOMINIQUE SUZANNE OLLIVIERdissolvedHENRI RIGOLOTdissolvedJACQUELINE LAIRAUDATdissolvedJEAN FALOYAdissolvedLA SOURCE BLEUEdissolvedMARGUERITE GAGELINdissolvedMARIE JOSEPH DEVALIEREdissolvedMICHEL BOURRIactiveMICHEL GASTON MARIE ROUSSEAUdissolvedMICHEL PAUL MONTIdissolvedMICHEL SOBRISTZdissolved[ND]active

+4 more

People with significant control

0 people
NameRoleFromSource

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