DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2011-12-17
KYBE ID: FR-539236059 · 539236059 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
539236059
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2011-12-17
fr_insee
11 CHE LA BELLE AU BOIS DORMANT, 88000 EPINAL
fr_insee
86.90B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ALAIN PIERRE PAUL BALAUDdissolvedANALYSISdissolvedANALYSIS EXPERTISEactiveBERNARD ANDREdissolvedBRICE PHILIPPE MALVEactiveBRIEUC LEFAUREactiveCABINET D'OPHTALMOLOGIE DES DOCTEURS ABELLAN ET JEANCOLASdissolvedCATHERINE HOUETactiveCATHERINE MOULINARDdissolvedDANIEL BATTAdissolvedEPINAL4activeFRANCOISE REBISCHUNGdissolvedGERARD LEFAUREactiveHADIA HOSSINIdissolvedHAROUN BENAYADactiveHELENE SCHWALLERactiveJEAN-FRANCOIS DRICOTactiveJEAN LOUIS ROBERTdissolvedJEAN PIERRE GONANDactiveLAURENT ZIMBRISactive

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100