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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2011-07-12
KYBE ID: FR-534747324 · 534747324 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration534747324

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2011-07-12

fr_insee

Registered address11 RTE de Bellène, 74330 Sillingy

fr_insee

Industry86.21Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ANNE SOPHIE GOUTactive APEXactive AUDREY CHAPUISactive CABINET DENTAIRE DE LA MONTAGNE D'AGEactive CAROLINE NOEMIE FLORENCE HECQUETactive CDL SILLINGYactive CEDRIC ROMAIN LE ROUXactive Chloé Degeorgesactive HUGUES EDOUARD LAVENANTactive JENNIFER RIERAactive LORIANE SIMONactive LUDIVINE SUZANNE BRIGUETactive MAEVA JACQactive Marina Bernadette VEYRIEactive [ND]active [ND]active [ND]active [ND]active [ND]active PHARMACIE DE SILLINGYdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100