DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2002-10-02
KYBE ID: FR-443640016 · 443640016 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
443640016
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2002-10-02
fr_insee
9 PL GENERAL LECLERC, 38500 VOIRON
fr_insee
86.90E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ACTUEL OPTIQUEdissolvedANNE-MARIE COHETdissolvedAUDREY CATHERINE MICHELLE BAFFERTactiveBERNARD PIGACHEdissolvedCATHERINE YVONNE LANGLOISdissolvedDANIEL SICKdissolvedDB TAXIdissolvedEDMOND BAFFERTactiveESPACE SERVICE VISION (E.S.V)dissolvedETABLISSEMENTS JEAN LUC DEMANGEONdissolvedFLORIAN HARRYactiveISABELLE MARIE ELIANE JALLUTdissolvedLARCactiveLE TRAITEUR VOIRONNAISactiveMARIE-LUCE LAURENCE ETEVENARDactiveMARION DEZEMPTEactiveMATHILDE MERCIERactiveMAURICE GAMBYdissolved[ND]dissolved[ND]active

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100