DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2012-09-03
KYBE ID: FR-753956531 · 753956531 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
753956531
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2012-09-03
fr_insee
47 RUE DES EDELWEISS, 73540 LA BATHIE
fr_insee
86.90D
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AMANDINE YVONNE CLAVIERactiveANAIS PERRONactiveCHLOE ANNA MARTINactiveCHRISTELLE GOTTELANDactiveEDELWEISSdissolvedEMMANUELLE CHRISTIANE ALINE VANNIERactiveGAELLE THIRIONactiveINDIVISION HEROU MERCIERactiveLAURA MARIE DEGUILIactiveLuka HETAGOUROVactiveMANON MICHELE MAURICETTE FREDERICactiveMARIANNICK DIERAERTactive[ND]activeNICOLAS THOMASactiveNOEMIE BANDELactiveOLIVIER CHRISTOPHE FUANTactiveSABINE Marie Andrée VAUTRINdissolvedSCM DES KINESITHERAPEUTES DE LA BATHIEactiveSIMON KRAGENactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100