DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2004-07-01
KYBE ID: FR-479610115 · 479610115 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
479610115
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2004-07-01
fr_insee
LES GRANGES, 73440 LES BELLEVILLE
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALTERNATIVE SARLactiveASS DEVELOPPEMENT ACTIVITES MONTAGNEactiveCHALET CONSULTING AND DEVELOPMENTdissolvedCHALET SIGNATUREdissolvedDIMITRI JOSEPH MARTIN BORRETdissolvedEULALIE LAUNAYdissolvedFLOKEVdissolvedINDIVISION DESMURSactiveJACQUELINE DENISE HE JAYdissolvedJACQUES DESMURSdissolvedJ.D. CONSEILSdissolvedJEAN PAUL HUDRYactiveJOHAN VIOL BALactiveMARIE CELINE VARRAZdissolvedMARTIN PAYSAGEdissolvedMATTHIEU MARGUETactiveMICHEL EMILE VERDUNdissolved[ND]active[ND]active[ND]active

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100