DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1993-05-13
KYBE ID: FR-479753238 · 479753238 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
479753238
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1993-05-13
fr_insee
LE VILLAGE, 38440 MOIDIEU-DETOURBE
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ACTION BUREAU SERVICEdissolvedANDRE RAGOTdissolvedARMAND EMILE MARMONIERdissolvedBOULE DE L AMBALLONactiveDANIELE MARQUEdissolvedDOMINIQUE DECARMEdissolvedHENRI JOSEPH PIERRE SOLEYMATdissolvedHENRI MARTINdissolvedISABELLE LOSILLAdissolvedJAMACdissolvedJEROME SEIGLEdissolvedJOCELYNE CABANNEdissolvedLA PETITE FRINGALEactiveLAURENCE PATRICIA MILLEdissolvedLES AMIS DE LA PETANQUEactiveMAJACdissolvedMICHEL HARDYdissolved[ND]activePHILIBERT LAPOINTEactivePHILIPPE MOULINdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100