KYBE — See who's really behind any company

Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2010-07-19
KYBE ID: FR-750511065 · 750511065 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration750511065

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2010-07-19

fr_insee

Registered address23 AV GANTIN, 74150 RUMILLY

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ANNE LAURE SOUQUETactive COMITE DE L'ALBANAIS DU SOUVENIR FRANCAISactive GUIOCHET-RICHERdissolved GUY LAISISdissolved INDIVISION GENTILdissolved MARGARETE LUISE SCHUCKERactive MARIE-CHRISTINE POMMIERactive MONIQUE AMBLARDdissolved [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active NICOLE BERNADETTE ROMANactive PHILIPPE CLAUDE JACQUES DERUDDERactive REMI XAVIER TETEFORTactive THERESE PIERRETTE FAUREactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100