DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2002-01-01
KYBE ID: FR-447882382 · 447882382 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
447882382
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2002-01-01
fr_insee
LES HALLES, 73270 VILLARD SUR DORON
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ADRIAENSdissolvedALLARDactiveCHARDONdissolvedCONSORTS DETRYactiveFECHEYR LIPPENSactiveFONDIVEST COMPANY PISCOPO WOLFdissolvedGERARDINactiveGUY JOLIVETactiveHUGUENIN - SCI DES SdissolvedINDI BASQUINdissolvedINDIV HUET DELVAL DELBRUYERE CARLIERactiveINDIVISION AIGUIER GIORDANOdissolvedINDIVISION BACONactiveINDIVISION BOERAactiveINDIVISION CELERIER WATTELLEdissolvedINDIVISION COURTESSEYRE ESCOTactiveINDIVISION DESIRAdissolvedINDIVISION DETRYactiveINDIVISION FERONdissolvedINDIVISION GOUJON ALDEBERTactive

+28 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100