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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2004-03-01
KYBE ID: FR-478581101 · 478581101 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration478581101

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2004-03-01

fr_insee

Registered addressPL DU MARCHE, 18170 LE CHATELET

fr_insee

Industry70.10Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AIMEE VACHONdissolved ALAIN SIGNORETdissolved ANNE ANNIE MICHELLE MARGUERITE GAMARDdissolved ANNIE ALLOUETTEAUdissolved CLAUDE ROBERT ERNEST MACQUAERTdissolved C RATELdissolved EMMANUEL JEAN MARIE JOCELYN JEAN-MARIE AUBRYdissolved FRANCIS ROBERT MALBOdissolved FRANCOIS MICHEL DULIEREdissolved JEAN CHARLES BROCHETdissolved LAURE FRANCOISE LYDIE LHERITIERdissolved LAURENT MAURICE BOURILLONdissolved LE LIMEdissolved LE MANOIRdissolved MARCEL VICTOR DEGANDdissolved MICHELE FARGEASdissolved MICHEL GUILLARDdissolved [ND]dissolved SARL LE CHATELETdissolved SCI DU CHATELETdissolved

+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