DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2009-07-15
KYBE ID: FR-513415257 · 513415257 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
513415257
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2009-07-15
fr_insee
22 RUE DES PETITS PAINS, 73100 AIX-LES-BAINS
fr_insee
47.91A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ADOC ENTREPRISEdissolvedEURL SOLTANIdissolvedFR CONSTRUCTIONSdissolvedGLOBAL OUVERTURESactiveLAURENT LOUIS GERARD CAGOLactiveMARIE-LAURE SALERNOdissolvedMARIELLE GEORGETTE ANTOINEdissolvedMAURICE JOSEPH DUMAZdissolvedMECENE PAYSAGEdissolvedMICHAEL JOEL MECENEdissolvedNC BUGEYactiveRICHELIEU RESTAURATIONdissolvedR.WAN MOTOSdissolvedSAMIR EL-BARactiveSCDF ANTOINE M ET SALERNO M-LdissolvedSCI DU SIERROZdissolvedSCI LA TOCADEactiveSOCIETE CIVILE THOMAS 1ERdissolvedYANN LE PAGEdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100