DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2009-03-31
KYBE ID: FR-511524613 · 511524613 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
511524613
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2009-03-31
fr_insee
3 RUE DE BOIGNE, 73000 CHAMBERY
fr_insee
74.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALBINO MESSINAdissolvedAMIR ABEDINPOUR FALLAHactiveCHRISTIANE MITIFIOTdissolvedCONTE DE FEEdissolvedERIC REMY GABRIEL LOCHUactiveINDIVISION MESSINA A ET NEVEUX SdissolvedJACKY MAURICE ANDRE FROGERactiveJAMES LOUIS CHAPELdissolvedJEAN-NOEL GILBERT PROTETdissolvedLA SALAMANDREdissolvedLAURE VIVANTdissolvedLOIC JEZEQUELactiveMARIE JOSEE HADETdissolved[ND]dissolved[ND]dissolvedPARFUMERIE HADETactivePARK SIDE INSPIRED RIDERSdissolvedREMY LOCHUdissolvedSANDRINE EMMANUELLE NEVEUXdissolvedSIMONE JUVENALdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

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