DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2008-07-24
KYBE ID: FR-513151449 · 513151449 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
513151449
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2008-07-24
fr_insee
LES ESSERTS, 74440 MORILLON
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ALAIN SCORDELdissolvedCAROLINE DENERIAZdissolvedCATHERINE JONETdissolvedDANIEL FOUBERTactiveDIDIER DEHACHEdissolvedGERARD LAUNAYdissolvedHANSEN YANN ET CLAUIDNEactiveINDIVISION CHALENCONdissolvedINDIVISION LONGERE VERCHEREdissolvedJACQUES ANDRE RAYMOND LEON LONGEREactiveJEAN-PAUL CURIENdissolvedJULIEN BUSSATdissolvedLE GRAND CHEMINEEdissolvedLETTY GUIRRIECactiveMANISHA SEALactiveMATHILDE LAURA SYLVIE FARGEATdissolvedMICHEL RETAILLEAUdissolved[ND]dissolved[ND]active[ND]active

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100