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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2002-05-21
KYBE ID: FR-442231064 · 442231064 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration442231064

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2002-05-21

fr_insee

Registered addressPL JEAN VINAY, 38470 L'ALBENC

fr_insee

Industry70.10Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ANDREE JOBINdissolved AU THYMdissolved BABY FLIPdissolved CATHERINE JEANNE YVONNE PICHERETdissolved CLAUDETTE MILANdissolved DANIEL CLAUDE PICHERETdissolved JEAN ALBERT GUINCHARDdissolved JEAN CLAUDE BUISSONdissolved JOSETTE ELSENERdissolved LE DIABLE AU THYMdissolved LE JARNICOTONactive LE JARNICOTONactive LOUISEdissolved LUDOVIC CHRISTIAN TORRIdissolved L'UNIVERS DE MELdissolved MAELIOdissolved MICHEL GUY FERNAND FAYOLLEdissolved [ND]active [ND]dissolved [ND]active

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100