DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2001-01-01
KYBE ID: FR-444250344 · 444250344 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
444250344
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2001-01-01
fr_insee
LE VILLAGE, 38114 OZ
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
A2E - ALPES ETANCHEITE ENVIRONNEMENTdissolvedA.B.N.dissolvedAlexander BickleyactiveASS LES PHACOCHERES DE L'OISANSactiveASSOCIATION DES COMMERCANTS, ARTISANS ET INDEPENDANTS D'OZ EN OISANSactiveASSOCIATION LES GAZELLESactiveCHLOE FRANCERIESdissolvedCOMPLEMENTERRE 38dissolvedDAMIEN JEAN ALBERT JEAN-ALBERT JEAN ALBERT GLENAT JAIMEdissolvedGISELE SERAPHINE GIROUTRUdissolvedJEAN CHRISTOPHE CONSTANT MARMILLONactiveJ'OZ CREATIONdissolvedLA RIBAMBELLEdissolvedLAWRENCEdissolvedMIREILLE ARNUTdissolvedM K SdissolvedMONIA BIDINIdissolved[ND]active[ND]dissolved[ND]active

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100