DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2001-12-31
KYBE ID: FR-444210561 · 444210561 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
444210561
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2001-12-31
fr_insee
CHEF LIEU, 74440 MORILLON
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ASSOCIATION VILLAGE DES ENFANTS DE MORILLONactiveBARREAU IMMOBILIERdissolvedCOMITE DES FETES DE MORILLON - MORILLON EN FETESactiveDIDIER ANTHOINEdissolvedFRANCOIS JOURDANdissolvedGEORGES GAIDONdissolvedHORIZONS NOUVEAUX CHALETSdissolvedHOTEL LE MORILLONdissolvedIRENE GERVAZactiveJEAN PIERRE HOUZIAUXdissolvedLA COMBE DE GERSactiveLUCIENNE BUSSATdissolvedMARIE LOUISE AGNELLETdissolvedMARYSE PUGNATdissolved[ND]activePATRICE PHILIPPE CHRISTIAN REYNAUDdissolvedROBERT JEAN MARIUS DENERIAZactiveSARL LES TROIS CHAMOISdissolvedSCDF DENERIAZ MARYSE ET SOPHIEdissolvedSCDF JOURDAN FRANCOIS ET LUCIENNEactive

+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