DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1988-01-01
KYBE ID: FR-429268378 · 429268378 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
429268378
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1988-01-01
fr_insee
VIE DE CLARE, 05220 LE MONETIER-LES-BAINS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
COPROPRIETE CADRAN SOLAIREactiveCOPROPRIETE LA MONTAGNOLEactiveCOPROPRIETE LE DOMEactiveCOPROPRIETE LE PRE GAMBILLEactiveCOPROPRIETE LES BERAUDESactiveCOPROPRIETE LES CRETESactiveCOPROPRIETE ROCHEBRUNEactiveCOPROPRIETE VIE DE CLARE 2activeDENIS FRANCOIS FERREROdissolvedJACQUES HEULINdissolvedLES COLCHIQUESdissolvedLOUIS IBANEZactiveMARINEdissolved[ND]activePATRICE MARCEL FERNAND GRIFFEdissolvedPIZZERIA DES NEIGESactiveSCI LMAdissolvedSIMONE SINGIERactiveSYNDIC VIE DE CLARE IIIactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100