DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2007-11-01
KYBE ID: FR-508808979 · 508808979 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
508808979
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2007-11-01
fr_insee
RES LES EAUX CLAIRES, 73260 LA LECHERE
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ARMAND QUINTANET-LEGERactiveBONHOMMEactiveDENIS RENE GIRODdissolvedGEORGES GALdissolvedHENRI ANDRE ERMELdissolvedHENRI POTTIERdissolvedINDIVISION BARLUET DE BEAUCHESNEactiveJEAN EMILE SCHWARTZdissolvedJEROME NICOLAS SICCOdissolvedMARIE JOSEPHINE GENINactiveMICHEL ALIX BERNARDdissolvedMICHELLE GENTILdissolvedMICHEL ROLAND KRITHARIdissolved[ND]active[ND]activePATRICE TETUactiveSARL 2DdissolvedSCDF DONAZZOLO MARYLINE ET PEYTAVIN YVANdissolvedSCI FRELUCAdissolvedSIMON-BALTAZARactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100