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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1994-07-18
KYBE ID: FR-441824406 · 441824406 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration441824406

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated1994-07-18

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Registered addressIMM LES TOURNAVELLES, 73700 BOURG-SAINT-MAURICE

fr_insee

Industry68.20A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ALBERT LAUDEdissolved BERNADETTE BONNELactive COPROPRIETE LES TOURNAVELLESactive DELAY SAVOIE SPORTdissolved DOMINIQUE LE FLOCHdissolved FRANCOIS GERANDALdissolved GALLOT JEROME ET PHILIPPE ET JEAN-MARCdissolved INDI DUMEIGE ET WALLETactive INDI RAZELdissolved INDI VALLEE CHATINdissolved INDI VALLEGANT JEAN PAUL MIREIactive INDIVISION BRIFFAUTdissolved IND MASSON FENECHactive JACQUELINE HILTZactive JEAN PAUL LIBLINdissolved LACROIX MARCELLE-VERONIQUE-MARC-NATHALIEdissolved MICHEL QUEINNEC-BOUCHERactive MONTAGNEactive [ND]active [ND]active

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100