DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2014-01-01
KYBE ID: FR-800565996 · 800565996 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
800565996
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2014-01-01
fr_insee
21580 SALIVES
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ASSOCIATION SPORTIVE GOLF SALIVESactiveASSO SALIVES ORGANISATIONS CULTURELLESactiveBERNARD MILLIEREdissolvedCENTRE D HEBERGEMENT DE VALDUCactiveCHRISTIAN PAUL HENRI GOLMARDdissolvedDIDIER PIERRE DEHERactiveDRUETTE FRERESdissolvedGFA DE MOGRE JEAN DEHERdissolvedGFA DES GRANDES FOSSESdissolvedGOLMARD CHRISTIAN ET DOMINIQUEdissolvedGROUPEMENT D EMPLOYEURS GRANDES FOSSES ET BATEAUXdissolvedJEAN DEHERactiveJEAN JULES AUGUSTE NICOLASactiveJOSELYNE BEAUBISdissolvedLOISIRS ET CULTURE DU CEA DU CENTRE DE VALDUCactiveLUCIEN MAIREdissolvedMICHEL STEPHANdissolvedMILLIERE BERNARD ET JEAN LOUISactivePHILIPPE NICOLASactiveRENE ALBERT GOLMARDdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100