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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1999-04-06
KYBE ID: FR-441042777 · 441042777 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration441042777

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated1999-04-06

fr_insee

Registered addressLE LAISINANT, 73150 VAL-D ISERE

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AETOS ASSOCIATION POUR L'ETUDE DES TERRITOIRES DES OISEAUX DE SAVOIEactive AMEDEE JACCODactive CHANTAL GIBERTdissolved CREPIS RHETICAdissolved DORINE JACCODdissolved FORMATIC FRANCEactive FRANCOISE GROSPELLIERdissolved GENTIANEdissolved INDIVISION CHURCHERactive INDIVISION TEMPESTA DOMINIQUE & BEATRICEactive LA CASCADEdissolved [ND]active [ND]active [ND]active [ND]dissolved SCI LE CHALET DE PIERRESdissolved SCI LES MARMOTTESdissolved SYND COPRO LE FLORIDEactive VALTUDEdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100