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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2011-09-29
KYBE ID: FR-535034920 · 535034920 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration535034920

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2011-09-29

fr_insee

Registered address150 FG MONTMELIAN, 73000 CHAMBERY

fr_insee

Industry90.03A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ALAIN BAUDINdissolved ALEXANDRA BARRETactive ALEXANDRE DA SILVAdissolved ANGELO BORGESEdissolved AYE BEYE DIAdissolved BERNARD HATTdissolved BERNARD JEAN DESCOTESdissolved CHARLES CARLEdissolved DK COMPANYactive JACQUES GERARD CASTELLANAdissolved JESSICA BARREactive LORAINE PERREactive MABROUKA CHARNIdissolved MAURICE ROUSSEYactive [ND]active [ND]dissolved [ND]active N'DIAGA DIAdissolved NGOUDA N'GOUDA MBATHIEdissolved POINTE NOIRE ET CHOCOLATactive

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100