DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2007-11-16
KYBE ID: FR-502101595 · 502101595 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
502101595
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2007-11-16
fr_insee
LE BOURG, 03120 ISSERPENT
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ANTHONY SECHAUDdissolvedASSOCIATION SPORTIVE D'ISSERPENTactiveAURELIE HENRIETTE LUCIE SALINGUEdissolvedBARBEL TANJA SUSANNE FINKdissolvedCENTRE COMMUNAL D'ACTION SOCIALEdissolvedCHEZ THIERRY TdissolvedCLAUDETTE MARGELIDONdissolvedCOMMUNE DE ISSERPENTactiveCORINNEMARIE-PIERRE RANDIERdissolvedCRETIER GILLES & DUCLEROIR J-LdissolvedDUCLEROIRactiveELIE GABRIEL SABOTdissolvedEMILE MAGNETdissolvedFABRICE CORNILLONactiveGILBERT TANTOTdissolvedISSER'PAINactiveLAURENT PLASMANdissolvedMARTINE NERONdissolvedPATRICK CUSTODEdissolvedRAYMOND LACROIXdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100