DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1988-01-01
KYBE ID: FR-430803262 · 430803262 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
430803262
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1988-01-01
fr_insee
06660 SAINT-ETIENNE-DE-TINEE
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
A ESMENGIAUDdissolvedANDRE FABRONdissolvedANTOINE LATILdissolvedARMAND PASQUIERdissolvedBERNARD OPINELdissolvedBRIGITTE FERRARIdissolvedCRISTOBAL CATALAN VIDALdissolvedCTIM ALPE D'AURONactiveCTIM ARBOULETSactiveCTIM MEGEVE 4activeEMILE THERESIUS ANGE PASCALdissolvedE PORTANELLIdissolvedGABRIEL MELANIdissolvedJEAN-BERNARD FULCONISactiveJEAN ETIENNE FABRONdissolvedJEAN MARIE POLCHIdissolvedJEANNE MARIE ISSAUTIERdissolvedLE CRISTALLOactiveLUCIEN ISSAUTIERdissolvedMICHELE HAVEZdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100