DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1960-01-01
KYBE ID: FR-736014259 · 736014259 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
736014259
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1960-01-01
fr_insee
LES ARCS, 73700 BOURG-SAINT-MAURICE
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ASS DES ACCOMPAGNATEURS EN MONTAGNEactiveASS SKI CLUB BOURG ST MAURICE ARBALETEactiveCHARLES DE TOFFOLdissolvedCHRISTIAN GUICHARDdissolvedCOMTE-OFFENBACHactiveCOPROPRIETE US VILLARDSactiveGERARD EUGENE DAVOINEdissolvedGILLES LENGEREAUdissolvedHOULIHAN JOHN ET RATAJOVA ZUZANAdissolvedINDI CASALISactiveINDIVISION ARTRU PASCAL ET SEVERINEdissolvedINDIVISION LES ARCSactiveIND JAUSIONS M ET PUECH MactiveLIPSZYC CHENactiveLOMAX RICHARD ET FIONAdissolvedMARC POCCARD-MARIONactiveNADINE HACKERdissolved[ND]active[ND]activePASCAL LUCIEN HERITIERdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100