DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2014-01-20
KYBE ID: FR-799715867 · 799715867 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
799715867
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2014-01-20
fr_insee
897 RUE EDOUARD HERRIOT, 01480 JASSANS-RIOTTIER
fr_insee
86.90E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALBFMdissolvedAMILTONE GESTIONactiveANNE LAURE CONTETactiveAUDREY MARIE MARTYactiveAURELIEN TAM PHAM-VANdissolvedBAMBOU 01dissolvedCAP.FdissolvedCATHERINE CHRISTIANE STRAGIERactiveCHARLOTTE MARIE-DOMINIQUE SAVOYATactiveCH IMMOBILIERdissolvedGIE QUATUOR PARTICULIERdissolvedGIE QUATUOR PROdissolvedHUBERT DESCROIXdissolvedJEANNINE CLAUDETTE MILLEdissolvedJOSE LUIS CONCEICAO SILVAdissolvedJUDITE LOPES DE LIMAactiveLE GRAND PREdissolvedMARIE LAURE GODOactiveMARIE-PIERRE DELPHINE MARCELLE ROLLANDactivePASCAL RAFFINactive

+10 more

People with significant control

0 people
NameRoleFromSource

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