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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2013-01-01
KYBE ID: FR-791782469 · 791782469 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration791782469

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2013-01-01

fr_insee

Registered addressLES BREVIERES, 73320 TIGNES

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ALEXIS FAVREdissolved BERNARD ANTHINIACactive BRUNO GENEVAUXactive CLAUDE FAVREdissolved EDOUARD COHENDETdissolved ESTHER GROSSKOPFactive FAVRE DUJARDINactive GERARD MORGONdissolved INDIVISION DOUGHTY MOULDERactive JEAN MALESCOURTdissolved LAMY YVES ET JOSIANEdissolved LE BACHALdissolved LEONTINE FAVREdissolved LES BREVIERES MOTO-NEIGEdissolved LES CHAMPS DU PONTdissolved LES COULOIRSdissolved MICKAEL ESCALLIERactive [ND]dissolved PEAU D'ANEdissolved PURDEYdissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100