DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2000-07-04
KYBE ID: FR-432121994 · 432121994 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
432121994
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2000-07-04
fr_insee
CHEF LIEU, 74740 SIXT-FER-A-CHEVAL
fr_insee
93.29Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
BLANCHE MOGENIERactiveELIANE RAYMONDdissolvedELISABETH BARBIERdissolvedELISABETH BARBIERdissolvedFRANCOISE ROUSSEAUdissolvedFRANCOISE TRANCHANTdissolvedFRANCOIS MONETdissolvedJEAN FRANCOIS REGIS JEAN-FRANCOIS MARCEL GALLIOTdissolvedJOSEPH JOENNOZdissolvedLE 27 GASTROdissolvedLILIANE SCURIdissolvedLUCETTE MOGENIERdissolvedMARIE JOSEE BURELdissolvedMENUISERIE RICHARD POMETdissolvedMON REVEdissolved[ND]dissolved[ND]activeROBERT PINactiveSARL AUBERGE DU ROUGETactiveSIXT AVENTURESdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100