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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2001-01-01
KYBE ID: FR-442257846 · 442257846 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration442257846

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2001-01-01

fr_insee

Registered addressLA CHEVRERIE, 74470 BELLEVAUX

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

ALAIN MEYNETdissolved ALPHA CONCEPT HABITATdissolved ASSOCIATION LOU TAVANactive BATUTdissolved BREVONdissolved CARLINE SPORTdissolved CHRISTIANE BOUVIERdissolved CHRISTIAN GILBERT BATUTdissolved CLAUDIUS JEAN-MARC FELISAZdissolved COPROPRIETE LES ASTERSactive DENISE PASQUIERactive FRANCIS LACHEVREactive JEAN MOULIAdissolved LA CLIQUE DU ROCactive LE GRENIER DE FANFOUEdissolved L'EMBUSCADEdissolved LES MOINES DE VALLONactive MICHEL BULLIARDactive [ND]active [ND]active

+18 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100