DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1972-01-01
KYBE ID: FR-430793430 · 430793430 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
430793430
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1972-01-01
fr_insee
LE VILLAGE, 04530 SAINT PAUL SUR UBAYE
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ANTOINE MARIE JEAN HERVYdissolvedASSISTANCE INFORMATIQUE HAUTE UBAYEdissolvedASSOCIATION DE DECOUVERTE ET SAUVEGARDE DU PATRIMOINE DE TOURNOUX ET DE LA HAUTE VALLEE DE L'UBAYEactiveASSOCIATION ESSAIM PAULINactiveBRIGITTE EMILIE LUCIE CHARLESdissolvedCANDIDE ANTOINETTE CHARLESactiveCOMMUNE DE SAINT PAULactiveERIC IMBERTdissolvedFLSdissolvedJACQUELINE JEANINE PREVOSTdissolvedKAREN MARIE JOSEPHINE PRETEactiveLA SOUSTEdissolvedLAURENT JEAN RAYMOND GONNARDdissolvedLE CHAMBEYRONdissolvedMAXENCE SIGNORETactiveMICHELE BERNADETTE MICLOdissolved[ND]dissolved[ND]dissolved[ND]dissolvedRENOV-CONCEPT 04dissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100