DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2004-02-01
KYBE ID: FR-484015367 · 484015367 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
484015367
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2004-02-01
fr_insee
LE PLAN, 73590 LA GIETTAZ
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
A OUVRIERdissolvedBERTRAND BOUCHEX-BELLOMIEdissolvedBOUCHEX-BELLOMIE BERTRAND WICKER FLEURdissolvedCHRISTELLE D ANGELOdissolvedCHRISTIANE PORRETactiveCORENTIN ROSSAT-MIGNODdissolvedDIDIER JEAN-NOEL MARIN-CUDRAZdissolvedIGUANA'S CAFEdissolvedINDIVISION BIBOLLETdissolvedISODORE JIGUETactiveJACQUELINE FEUILLEUXactiveLA BELLA DOURAactiveMARIE SIMONE PORRETdissolvedMICHEL BOUCHEX BELLOMIEdissolvedMICHEL BOUCHEX-BELLOMIEdissolved[ND]activeSERGE GERFAUD-VALENTINdissolvedSEVERINE SYLVIE DURIEUXdissolvedSYND COPROPRIETE ARAVIS 1200active

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100