DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2014-04-28
KYBE ID: FR-531147379 · 531147379 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
[ND]
fr_insee
531147379
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2014-04-28
fr_insee
147 B AV PIERRE DUMOND, 69290 CRAPONNE
fr_insee
70.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
10 RABELAISdissolvedB-CONSEILSdissolvedC2GM CONSEILSdissolvedCIE FINANCIERE DE LA ROMANIEREdissolvedCONFORTECdissolvedELOSANDdissolvedETABLISSEMENTS LAURENT FRERES ELECTRICITE GENERALEdissolvedIMMOBILIERE DE BOSTANdissolvedJ.TISSERAND NETTOYAGEdissolvedLAURENT FRERES ISOLATIONdissolvedLEXINFORdissolvedLEXINTERdissolvedLEXORactiveLEXOR CONSEILdissolved[ND]activePIERRE 38 PREMIERdissolvedPIERRE BLANCHEdissolvedSARL MAGGIACOMO FRERES J.FdissolvedSCI AMITIESdissolvedSCI BELLEVARDE 16dissolved

+10 more

People with significant control

0 people
NameRoleFromSource

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