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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2011-12-18
KYBE ID: FR-538993163 · 538993163 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration538993163

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2011-12-18

fr_insee

Registered addressESF, 74220 LA CLUSAZ

fr_insee

Industry85.51Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

ALEXANDRE BUROSactive ANDRE COLLOMB-CLERCdissolved BERNARD ROLAND COLLOMB-CLERCdissolved CHRISTOPHE SUIZEactive CLAUDE POLLET-THIOLLIERactive CLAUDIE JEANGIRARDactive CYRIL POLLET-VILLARDactive DAVID PICCHEDDAactive DELPHINE POLLET-THIOLLIERactive FABIEN ANDRE PAUL CATTANEOdissolved FABIEN POLLET-VILLARDactive ISABELLE BARRUCANDdissolved JEAN NOEL POLLET VILLARDdissolved JEROME PESSEYactive JULIEN FLAMMIERactive MARC PAUL DELHAYEdissolved MAURICE ANGELO PREIONIactive N BESSONdissolved [ND]active PASCAL TUAIREactive

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100