DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2003-01-01
KYBE ID: FR-485103584 · 485103584 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
485103584
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2003-01-01
fr_insee
LA TANIA, 73120 COURCHEVEL
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ASS SYNDICALE LA TANIAactiveASS SYND LOCALE DES MONITEURSactiveCHALET DOCKERdissolvedCOURCHEVEL SPORTS OUTDOOR CYCLISME (CSO CYCLISME)activeGUY CAMILLE EUGENE FAVREdissolvedIND BLUMSOM R&BLUMSOM NEE BOYLE DactiveIND HEASMAN DENNIS&TETTERSELL NICHOLASdissolvedINDIVISION BATAILLE STRUYEactiveINDIVISION BRAHICactiveINDIVISION JARDINE JORDANEdissolvedJACQUELINE CHEDAL-BORNUactiveLA MAISON DE LA TANIAactiveMICHAEL KARAVASILIdissolvedMICHEL JACQUEMOUXactiveMORLEY ET MC CARTHYdissolved[ND]activeSCI MIDDLEDITCHdissolvedSEGOLENE BENEDICTE BOURYactiveSNOWBALLactiveSYNDICAT LOCAL MAGIC LA TANIAdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100