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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2013-01-24
KYBE ID: FR-790830012 · 790830012 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration790830012

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2013-01-24

fr_insee

Registered address36 RUE croix d'or, 73000 Chambéry

fr_insee

Industry96.09Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

AMICALE DES ALGERIENS EN EUROPEactive Bastien Valenteactive BEATRICE MILLAdissolved CECILE DRAVIGNEYdissolved CHRISTINE BLANCactive DYNAMIC ENGINEERINGdissolved GAELLE GIFFARD QUILLONdissolved GAEL LUC MICHEL DAVIDdissolved INDIVISION BARRALactive JEAN LAURENT LOMBARDdissolved JOELLE NOYREYactive LA BELLE ARMOIREdissolved LE 8dissolved LIONEL GUY JOSEPH BESSONactive MAT'HIOUSdissolved [ND]active [ND]active NHD COFFEE SHOPdissolved RICHARD FIOLETdissolved SAS AUGUSTINEactive

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100