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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2010-12-29
KYBE ID: FR-535252332 · 535252332 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration535252332

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2010-12-29

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Registered addressRES LA CHAPELLE, 73640 SAINTE-FOY-TARENTAISE

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Industry68.20A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

BASSI TARANJIT ET SOPHIEactive BJORKLUND GLADYCHactive BOUVYERactive CHRISTOPHE BASactive COOPER ANTHONY ET LAURAactive CRYER JOHN ET KATIEdissolved DANIEL JOHN POLLARDdissolved DE BOCK PHILIPPE ET PUNT MIREILLEactive FLETCHER MARK ET EMMAactive GRANDHOMMEactive IND HENNEQUIN ARICOdissolved INDIVISION PONTEGNIE DENYSactive LESOT RENARDactive MILLS LEVYactive MME, MR IMROTH DAVID ET MARYactive MORRISH JONATHAN ET CATHERINEactive [ND]active [ND]dissolved [ND]active [ND]active

+19 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100