DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2000-01-01
KYBE ID: FR-443047204 · 443047204 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
443047204
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2000-01-01
fr_insee
MONTGIROD, 73700 LES CHAPELLES
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANDREW BARBERactiveANTOINE JOSEPH DAVID-VAUDEYdissolvedCAROL RAYMONDE BREMONDdissolvedCATHERINE FLORETdissolvedDAVID ALBRIETdissolvedDIDIER ALPHONSE SCHMIDTdissolvedDOLORES STEPHANIE ULRICHdissolvedDOMINIQUE VAUCHEdissolvedEURL DMS IMMOMATINDUSdissolvedMAISON BOIS NIEMENHARJUactiveM-S-M OSSATURE BOISdissolved[ND]dissolved[ND]dissolved[ND]activeNICOLAS MIGNOTdissolvedO2ARCSdissolvedPASCAL ARNACdissolvedROLAND FREYCONactiveTAP SPORTSdissolvedVITAL EURLdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100