DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2010-01-01
KYBE ID: FR-752030825 · 752030825 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
752030825
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2010-01-01
fr_insee
SONEY LE HAUT, 73400 UGINE
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
CAMILLE ANNE STEPHANIE JAYdissolvedCHRISTIAN BOTTERIdissolvedCLAUDE HENRI NICOUDdissolvedGILLES SERGE MARIE OUVRIER-BUFFETdissolvedHALIL ERDOGANdissolvedHELENE PARATdissolvedHENRI CHAPPELET-COQUETdissolvedJEROME OUVRIER-BONNAZdissolvedLA ROSELIEREdissolvedMARC BIBALdissolvedMARIE THERESE VIGNEdissolvedNADEGE DELMARQUETTEdissolved[ND]dissolved[ND]activeODETTE CUSIN-MERMETactivePASCAL FREDERIC ANDR BISILLIAT-DONNETdissolvedPHILIPPE REYdissolvedSCI LES PERRIERESdissolvedTAILLE ET POSE DE PIERRE ERDOGAN HdissolvedYANNICK DACHEUXactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100