DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2002-03-12
KYBE ID: FR-442309407 · 442309407 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
442309407
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2002-03-12
fr_insee
LES LONGES, 73130 SAINT FRANCOIS LONGCHAMP
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AGOSTINIactiveANTONIO DA BONTEactiveCHOLLIER REGNIERactiveINDIV BARBE THIERRY&DUPAYRAT MARIE-LAUREactiveINDIVISION COHEN ET SICAactiveINDIVISION COLLETTEdissolvedINDIVISION DITTAactiveINDIVISION DUBOIS HADDADdissolvedINDIVISION JOURDAINactiveINDIVISION LEVYdissolvedINDIVISION ROUXEL JEAN-MARCdissolvedINDIVISION SENECAUTactiveINDIVISION SKRZYPCZYK BEUGINdissolvedINDIVISION VANPOULLEdissolvedJEAN-CLAUDE ARMAND LEVASSEURactiveJUPIN INDIVISIONactiveLAMARQUE SFLdissolvedMARTINET PHILIPPE INDIVISIONdissolvedMENDEZ PHILIPPE ET BAILLY SYLVIEactive[ND]active

+5 more

People with significant control

0 people
NameRoleFromSource

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