DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-02-26
KYBE ID: FR-502322688 · 502322688 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
[ND]
fr_insee
502322688
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2025-02-26
fr_insee
AV Roland Carraz, 21300 Chenôve
fr_insee
82.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ADOLPHE CHASSUAdissolvedAHMED MESSATAdissolvedALAIN JACQUINdissolvedALCAMARdissolvedALVES MENDONCAdissolvedBRUNO ROLAND GABRIEL DEVELAYdissolvedCLAUDE LORDEYdissolvedDIJON LOISIRS SOCdissolvedDOMINIQUE HOBOYANactiveDOMINIQUE SERGE BROCHARDdissolvedDUBOIS L ET CIEdissolvedERNEST COIRNOTdissolvedETABLISSEMENTS SEUILLOT FRERESdissolvedGENEVIEVE SYLVIE ZIMMERMANNdissolvedGUY GERARDdissolvedJACQUES ELIE CONSIGNEYdissolvedJEAN MERCIERdissolvedJOSIANE MATHEVONdissolvedLUCIEN PALLEAUdissolvedMARCEL ROUILLEdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100