DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1989-01-01
KYBE ID: FR-431094051 · 431094051 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
431094051
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1989-01-01
fr_insee
SALVAGNY, 74740 SIXT FER A CHEVAL
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANDRE FRANCIS BARBIERdissolvedANDRE FRANCIS BARBIERdissolvedARLISIdissolvedARNAUD HUSSON CHARLETdissolvedASSOCIATION BLEU OXYGENE MONTAGNEactiveASS VAILLANCE ET SOURIREdissolvedAURELIA MARCHALdissolvedBENOIT FRANCOIS LOUIS MOGENIERdissolvedBENOIT MOGENIER MACONNERIEdissolvedCHRISTOPHE EMMANUEL REZETTEactiveFLORIANE MARIE LUDIVINE MARINETTE BARBIERdissolvedGERMAINE SOPHIE MOCCAND-JACQUETdissolvedGERMAINE SOPHIE MOCCAND-JACQUETdissolvedJEAN PIERRE RICHARDdissolvedLAURENCE NEUVECELLEdissolvedLUDOVIC MOCCAND-JACQUETdissolvedLUDOVIC MOCCAND-JACQUETdissolvedMICHEL FRANCIS PAUCHETdissolved[ND]active[ND]active

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100