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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2009-08-01
KYBE ID: FR-527819999 · 527819999 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration527819999

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2009-08-01

fr_insee

Registered addressLES VERNEYS, 73450 VALLOIRE

fr_insee

Industry01.49Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

ANNE-LAURE VERONIQUE LEGALLAISdissolved ASSOCIATION ALPANEIGEactive BEAUMONT IMMOBILIERactive BOULANGERIE RAMBAUDdissolved CYRILELOdissolved ETIENNE OLLIERdissolved F&B LA VERRIEREdissolved FRANCOISE NECTOUXactive IND DURAND PH. BAUDOUIN M. PIERREactive INDIVISION LE REFUGEactive JEAN-CLAUDE GERARD JEAN CLAUDE MATRASdissolved JEAN-FRANCOIS ROBERT ROLactive JEAN LUC BOISactive LE CRET RONDdissolved LES LUPINSdissolved LILIANE ANDREE MARIONdissolved LUCINE MARTINdissolved [ND]active [ND]active [ND]active

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100