DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2004-06-30
KYBE ID: FR-478406416 · 478406416 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
478406416
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2004-06-30
fr_insee
LE BOURG, 69790 SAINT IGNY DE VERS
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AMICAL DES SAPEURS POMPIERS DE ST IGNY DE VERSactiveAMICALE DES CLASSES EN 4activeANDRE JEAN BOUCAUDdissolvedASS RETOUR AU VILLAGEactiveBERNARD CHAINTREUILdissolvedBERNARD JEAN GELINdissolvedCENTRE COMMUNAL D ACTION SOCIALEactiveCHLOE PHILIBERTactiveDENIS ACHAINTREdissolvedDOMINIQUE MARIE JOLYdissolvedECURIE SAINT RIGAUDactiveJUMP VIRTUAL RACINGdissolvedLAURENCE PETITactiveLE PALMIER DU HAUT BEAUJOLAISdissolvedLUDOVIC BESSONdissolvedMICHEL BELLONactiveROSE MARIE LAVENIRdissolvedSCI EMEEdissolvedSCI M.A.R.N.dissolvedSOU DES ECOLES LAIQUES AIGUEPERSE ST IGNY DE VERSactive

+1 more

People with significant control

0 people
NameRoleFromSource

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