DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2000-01-01
KYBE ID: FR-437715899 · 437715899 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
437715899
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2000-01-01
fr_insee
73600 SALINS-FONTAINE
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ABDERAHMANE RABIIdissolvedANDRE AUGEATdissolvedASS FONCIERE DE REMEMBREMENTdissolvedASS FONCIERE PROPRIET SALINSactiveASSOC SOCIETE DE TIR TARENTAISEactiveBENOIT PERUZZIdissolvedBOTTO SAdissolvedCENTRE INTERCOMMUNAL ACTION SOCIALEdissolvedCOMMUNE DE SALINS LES THERMESdissolvedENTREPRISE BOTTOdissolvedEUGENE FECHOZactiveGERARD WILLY PERREAZdissolvedHENRIETTE CREYdissolvedLE GRIFFON SCIdissolvedLES CHALETS N.S.activeLOUIS GACONdissolvedLUCIA CHAVOUTIERdissolvedLUC ROBERT SOLLIERactiveMICHEL JEAN DURANDARDdissolvedMICHEL MAURICE DENIS FUMEXdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100