DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1991-07-31
KYBE ID: FR-429086580 · 429086580 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
429086580
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1991-07-31
fr_insee
LE THEMIS, 73210 LA PLAGNE TARENTAISE
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
CHRISTIAN DE VAULXdissolvedCHRISTIAN LAURENTdissolvedDanièle victoria Maria Sabrina VillarddissolvedDOMINIQUE JEAN LUCIEN PARADOWSKIdissolvedFRANCIS MAILLETdissolvedGENEVIEVE POMMIERdissolvedINDI BAUDET GERARD ET HERVEdissolvedJACQUES CORNETdissolvedJEAN LABATIdissolvedJEAN MARC GOURDANTdissolvedMICHEL KOLLITSCHdissolved[ND]active[ND]active[ND]activePATRICK DUPAGEdissolvedPHILIPPE THARAUDdissolvedROGER BREMONTdissolvedROLAND MAUDUITdissolvedSERGE RAINESONactiveTHIERRY PAVILLARDdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100