DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2013-11-07
KYBE ID: FR-798473815 · 798473815 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
798473815
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2013-11-07
fr_insee
17 RUE JEAN BERTIN, 26000 VALENCE
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ALAIN HUBERactiveAMBRE ANAIS MAUD MISCHISdissolvedAMINE BENSMINAdissolvedANTHONY BONTHOUXdissolvedBERNARD JOSEPH MARIE MARTINactiveBERNARD VERNETdissolvedBRUNO BUYSSCHAERTactiveCEDRIC MONTETactiveDANIEL PIERRE BOETTCHERactiveFATIMA HALOUANIactiveINDIVISION BOETTCHER ET MME VERGNEdissolvedINDIVISION GANDER FREDERIC ET LIEVRE GERALDINEdissolvedINDIVISION M. DREUILHE ET MLLE CHAMONTINactiveINDIVISION M. ESTEVE LAURENT ET MLLE BONNET DORINEactiveINDIVISION M GROUSSON DAVID ET MLLE FAURE KARINEactiveINDIVISION M MAILLET MICHAEL ET MME LAURENT LUCIEdissolvedINDIVISION MR BENEJEAN ET MME AMATOactiveINDIVISION PAILHON VINCENT ET FERAUD MARLYSEdissolvedJEAN-LOUIS RICHIERactiveJEAN PAUL HUGONactive

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100