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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2011-01-06
KYBE ID: FR-530347210 · 530347210 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration530347210

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2011-01-06

fr_insee

Registered address37 RUE CASSIOPEE, 74650 CHAVANOD

fr_insee

Industry69.10Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

1804 INVESTdissolved ALTAIRactive ALTIXdissolved ALTIX AVOCATSactive ASSOCIATION MARIGUETTEactive ASSOCIATION RUBIS GOLDdissolved COTAXactive EMPREINTE AVOCATSactive FDPVdissolved GL PARTdissolved LAMIA EL FATHdissolved MARIE ALEXANDRA LOUISE MUNICCHIactive MEDEVICE CAPITAL 2dissolved [ND]dissolved [ND]active [ND]dissolved [ND]dissolved OLYVISE (OUVRONS LES YEUX SUR LES VIOLENCES SEXUELLES)active SAPAactive SCI ALTIX IMMOactive

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100