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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2010-11-01
KYBE ID: FR-529439846 · 529439846 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration529439846

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Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2010-11-01

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Registered address27 QUAI JEAN-BAPTISTE SIMON, 69270 FONTAINES-SUR-SAONE

fr_insee

Industry70.10Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

AUDE STEPHANactive CECILE MICHELLE BOURDATdissolved DAMIEN FRANCOIS AGOSTINOdissolved EVA MARIE STEPHANactive FLORENCE CHALUPKAactive GERARD ROBERT DURBETdissolved HOLDING ANDLIAdissolved JACQUES NEUMANN RENOVATIONdissolved JEAN-PIERRE CAMBONdissolved LIBERTE 4dissolved LYPPOactive MARIE BERANGERE BRAJONactive MAURICE ET MADELEINEactive MICHEL BERNARD ALEXANDRE PELTIERdissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]active [ND]active PALOMBAGGIAdissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100