DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2004-11-01
KYBE ID: FR-479336737 · 479336737 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
479336737
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2004-11-01
fr_insee
LE PRAZ DE LYS, 74440 TANINGES
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANNIE ANTHOINEdissolvedBOURDIN DOUXactiveDENIS REIGNIERdissolvedF DELAVAYdissolvedJEAN JACQUES MEGEVETdissolvedJEANNE MARIE MADELAINE BOUVET-GERBETTAZdissolvedMARIE ANTHONIOZdissolvedM COURCHEdissolved[ND]active[ND]activePHILIPPE CLAVIERdissolvedRETOUR AUX SOURCESdissolvedROBERT CHARLES GRANGEdissolvedROMEO SALVIATOdissolvedSAS DPIdissolvedSCI DE CHARTEUSEdissolvedSCI LA MONTAGNEdissolvedSOC CIVILE IMMOBILIERE CHALET LYON CAENdissolvedSYND COPROPR LES TERRASSES DU MONT BLANCactiveVESINEactive

+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