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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2009-01-01
KYBE ID: FR-513956920 · 513956920 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration513956920

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2009-01-01

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Registered address23 RUE DU QUATRE SEPTEMBRE, 01000 BOURG-EN-BRESSE

fr_insee

Industry68.20B

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ANDRE BRUNO HERBAUTdissolved ASS COPROPRIET RESID ETUDIANTS P. CLAUDELactive BERNARD PIERRE HENRI BUGUETdissolved BRUNO GUICHARD ET JOELLE ROLANDdissolved BSEOactive CEDRIC NURITdissolved CHANTAL SYLVIE RAVETdissolved CHRISTIAN CHANELactive CHRISTIANE GASTONactive EMMANUELLE FRANCactive INDIVISION POINTactive JULIEN GUY COLARDactive MARILYN BASSETactive [ND]active [ND]active [ND]active [ND]active ON VERRAdissolved PERROT ALAIN RAVET CHANTALdissolved PHILIPPE RAMONETactive

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100