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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2011-08-05
KYBE ID: FR-533949277 · 533949277 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration533949277

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2011-08-05

fr_insee

Registered address82 ALL BERNARD PALISSY, ZONE INDUSTRIELLE DES AUREATS, 26000 VALENCE

fr_insee

Industry47.99A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANNE LAURE LABBEactive CELINE ANDREE JOELLE PEUDEVINactive CHARLENE ELIETTE SOLANGE PIALATactive CHRISTINE LAUDEdissolved DOROTHEE PIFFETEAUdissolved ELISE CLAIRE TROILLARDactive ELODIE LAURENCE CLAUDINE ARCHIERactive FRANCOISE PLATRIEZdissolved JANINE EYNARDactive JEANNE LAETITIA BAZUREAUdissolved JULIEN GERARD MANDETactive KEODAVANH CHOUNLAMOUNTRYactive [ND]active [ND]active [ND]active [ND]active [ND]active STEPHANIE LAMYactive VIRGINIE LAURENCE ALEXANDRA DANIELactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100