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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2002-01-01
KYBE ID: FR-440830842 · 440830842 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration440830842

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2002-01-01

fr_insee

Registered address65320 BORDERES SUR L'ECHEZ

fr_insee

Industry01.11Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ANNA DULONGdissolved AUBIN LAYERLEactive EGLISEdissolved GERARD SCHIROdissolved GISELE MOUSQUES-SOULASdissolved GROUPEMENT FORESTIER D'ILHANactive JEAN CLAUDE TENETdissolved JEAN-DOMINIQUE MONICATdissolved JEAN JACQUES LAYERLEdissolved JEAN PAUL JEAN-PAUL FRANCOIS HERAUdissolved JOSEPH ZIGLERdissolved LUCIEN MOURROUXdissolved MARCEL LAURENT LAYERLEdissolved MARTHE VERGEZdissolved MICHEL JEAN DANIEL CRAMPEdissolved NELLY DURRIEUdissolved PIERRE FONTANactive RIDEL JULIETTE FITTE-REYdissolved SCE DES EAUX DE BORDERES SUR ECHEZdissolved SCI DOTIS 37active

+1 more

People with significant control

0 people

Name	Role	From	Source

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