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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2002-01-01
KYBE ID: FR-449195064 · 449195064 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration449195064

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2002-01-01

fr_insee

Registered addressCHAVAROT, 63520 SAINT-JEAN-DES-OLLIERES

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ASSOCIATION POUR LA PREVENTION ET LA GESTION DU MATERIEL INCENDIE (APGMI)active ASSOCIATION TERRITOIRES VOYAGEURSactive AUTOMATISME INDUSTRIEL CARIBEEN/AICdissolved CHARLENE CHAMPEIXactive CHRISTIANE ROSE JANYactive DAVID CLAUDE ROBERT GROSLIERdissolved DIDIER CHAMPEIXactive GAEC FAMILLE CHAMPEIXdissolved GEORGES BARLANDdissolved GERARD ALAIN HENRI FOUGERESactive LE CENTRE D AILLEURSactive LOUIS JANYdissolved michael dunatactive MOUVEMENT POUR ABSORB EUROPE PAR AUVERGNactive PIERRE GIRONdissolved QUINODEdissolved SCI J.M.Jdissolved SCI M J Cdissolved SCI SAMCHRAactive SEBASTIEN CHAMPEIXactive

+1 more

People with significant control

0 people

Name	Role	From	Source

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