DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2007-07-14
KYBE ID: FR-512153032 · 512153032 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
512153032
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2007-07-14
fr_insee
LE VILLAGE, 04200 NOYERS-SUR-JABRON
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANAIS ROCAactiveASSOCIATION FONCIERE DE REMEMBREMENTdissolvedCABINET DE RECHERCHE IMMOBILIERE DU SUD ESTactiveDIDIER LOUIS ERNEST GARCINdissolvedLA VALLEE SANS PORTESactiveLES COULEURS DU SUDdissolvedLES P TITS LOUPS DE LA VALLEEactiveLES TANDEMS DU SAVOIRactiveMICHEL ARMAND GABRIEL RENOUXactiveNATHALIE GARINdissolved[ND]dissolved[ND]active[ND]dissolved[ND]activePASCALE BLANCactiveROMAIN SABATERdissolvedSabah BOUTOUBAactiveSARL OBJECTIF'S 04 ET CINQactiveSOCIETE FORESTIERE CALVIdissolvedTHIERRY ANDRE RENE IMBERTdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100