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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2007-01-01
KYBE ID: FR-497649111 · 497649111 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration497649111

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2007-01-01

fr_insee

Registered address512 RUE des Peupliers, 74460 Marnaz

fr_insee

Industry74.20Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ADRIEN DUFOURactive AD WATERdissolved ANNA MARIE JOSEPHINE MALFOYactive ANTOINE BULINGEdissolved AQUA2S LE CAB'active AQUASPORT ET SANTEdissolved BRETT TIMOSSIactive CAMILLE TIFAINE PERROLLAZactive CHARLES MICHEL RENE MORETdissolved CHARLOTTE CATHERINE LAURE LABBEactive GALLIAdissolved JULIE MARIE HEINEactive LES P'TITS CISEAUXdissolved MICHEL GEORGES DOMINIQUE ROQUEactive MY INVESTdissolved NATHAN RENE MICHEL BOIRINactive [ND]active [ND]active [ND]dissolved [ND]dissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100