DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2000-08-29
KYBE ID: FR-433016870 · 433016870 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
433016870
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2000-08-29
fr_insee
ZAC DES ISLETTES, LE CARIBOU 2, 73450 VALMEINIER
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AGNES RICHARDdissolvedALAIN BOURCEREAUdissolvedBERNARD GALLETactiveBERNARD JEAN MARIE MEYERactiveCLAUDE JEHOULETactiveDANIEL PICHONactiveDENIS YVES BOULANGERactiveESTHER SONJA BAUERdissolvedJACKY BLONDELOTdissolvedJEAN BERNARD CHARLESactiveJEAN-CHRISTOPHE SOENactiveJEAN-FRANCOIS BERTAGNOLIOactiveJEAN-JACQUES ERTZINGERdissolvedJEAN-MARC CLEMENTdissolvedJEAN PAUL SULTOTactiveMICHELLE BOUTARDdissolvedMICHEL NOELdissolvedPHILIPPE VANDEVILLEactiveSERGE CLEMENT DEBUCOITactiveSTEPHANE DANIEL DEVULDERactive

+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