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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1996-01-08
KYBE ID: FR-429959067 · 429959067 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration429959067

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated1996-01-08

fr_insee

Registered addressZA MALVAISIN, 38420 LE VERSOUD

fr_insee

Industry68.20B

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

4MELECactive AERO CLUB DU GRESIVAUDANactive ASSISTANCE DEVELOP PRODUCT INDUSTRIELLEdissolved BLUE ISLANDactive CHAUDRONNERIE ET SERRURERIE DU VERSOUDdissolved COMODOactive DANIEL FLEURSdissolved EXPRESS PLUS PLOMBERIEdissolved FRANCE ART CONSTRUCTIONSdissolved ISAdissolved JBFactive JEAN SIRIGUdissolved JEAN YVES BOURNIQUEdissolved KARLYNEactive LASBELLA CONSTRUCTION METALLIQUEdissolved LES PEUPLIERSdissolved LOCA SERVICESdissolved [ND]dissolved [ND]dissolved [ND]dissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100