DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2000-07-01
KYBE ID: FR-432406502 · 432406502 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
432406502
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2000-07-01
fr_insee
PL DE L'HOTEL DE VILLE, 73300 SAINT-JEAN-DE-MAURIENNE
fr_insee
70.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANTONIETTA MOFFAdissolvedASSOCIATION FONCIERE URBAINE DES RIPPESdissolvedASS SEISM SOUTIEN ENTREP INTERdissolvedCENTRE COMMUNAL D'ACTION SOCIALEdissolvedCHANTAL SUZANNE CHAZETdissolvedJEAN-LOUIS LUCIEN VERGEATdissolvedJEAN-PAUL FERDINAND SACRESTEdissolvedJEAN PIERRE PIGNONdissolvedMARCEL TRUCHETdissolvedOFFICE MUNICIPAL DES SPORTSdissolvedPAUL HENRYdissolvedPHARMACIE DE L'HOTEL DE VILLEdissolvedRAVEZZANI ET CIEdissolvedROBERT ANTOINE DUVERNEY-GUICHARDdissolvedSARL HENRY IMMOBILIERdissolvedSI CREATION ETABLISSEM ENFANCE INADAPTEEdissolvedSIVU CONSTRUCTION ABATTOIR MAURIENNEdissolvedSIVU ETUDES PROGRAMMATION CONST ABATTOIRdissolvedSYND INTER COM RAMAS ELEVES FREQU ETABLdissolvedSYND INTER COM TRAIT ORDUR MENAG MOYEN Mdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100