DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2003-07-01
KYBE ID: FR-449776285 · 449776285 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
449776285
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2003-07-01
fr_insee
LE VILLAGE, 38200 LUZINAY
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AGNES HUSSONdissolvedALAIN FITAMENdissolvedALINE CATHAUDdissolvedASS. LOUISE TOSSIVARdissolvedBRUNO ANDRE JANINdissolvedCHRISTIAN BRUNdissolvedDIDIER STEPHANE CAYON-GLAYEREdissolvedEURL P.DEVEYE ENTREPRISEdissolvedFOOTBALL CLUB DE LUZINAYdissolvedGILLES CARRAZdissolvedJEAN PHILIPPE ANDRE TERRYdissolvedJOSIANE LEVYdissolvedLA BOITE A JEUXactiveLA FEUILLETINEdissolvedMICHELE PAULETTE NEYRETdissolvedMODERN JAZZ DE LUZINAYdissolvedPIERRE FUSCOdissolvedPRESTAGRIdissolvedSCI N 3dissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100