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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1980-09-13
KYBE ID: FR-776620890 · 776620890 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration776620890

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Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated1980-09-13

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Registered addressAV COGNACQ JAY, 74340 SAMOENS

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Industry77.21Z

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Employees3

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ANDREE BESSONdissolved ANDRE ROBERT PELLISSIERdissolved ANNE-GAELLE DESMETdissolved CLAUDINE WECXSTEENdissolved ELISABETH YASTCHENKOFFdissolved EVELYNE MINODIERdissolved HELENE GABRIELLE TALONdissolved JEAN-FRANCOIS JOSEPH JEAN FRANCOIS RENANDdissolved MARC PAUL BLANCdissolved MARIE BLANCdissolved MARIE CHRISTINE BRUNETdissolved MICHEL GIRARDdissolved [ND]dissolved [ND]active PAUL BAUDETdissolved PHILLIPE JEAN ISIDORE PHILIPPE COTTETactive PIERRE HENRI DENIS ROUANETdissolved SCI GUEBEYdissolved SOC DEVELOP TOURISTIQUE SEPTIMONTAINEdissolved START UP COMPANYactive

+4 more

People with significant control

0 people

Name	Role	From	Source

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