DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2012-07-09
KYBE ID: FR-752695494 · 752695494 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
752695494
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2012-07-09
fr_insee
9 RUE de la Faiencerie, 39800 Poligny
fr_insee
86.90E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AUDE SABRINA JOSEPHINE BOSCARIactiveCELINE DENISE ROSELYNE ROUSSEAUactiveDANIELE MADELEINE GOLLIARDdissolvedDavid Sylvain BERRARDactiveDIDIER AMEDEE PAUL GUGINOTactiveELSA CLAIRE BENOLIEL-RATTORAYactiveEMERIC BOSSISdissolvedLAETITIA JEANNE SIMONE MORELactiveLAURIE ROSE ANGELE FLATTOTactiveLOIC NADOactiveMAISON DE SANTE ANDRE BONNOTTEdissolvedMARC KANNAPELdissolvedMARIE GILBERTE ODILE DUBOISactiveMARIE MONIQUE ISABELLE CAREMANTRANTactiveMarine Simone Marguerite BigueuractiveMARION BERRARDdissolvedNADEGE MASSONactive[ND]dissolved[ND]activeSCM 2BKactive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100