DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2014-05-22
KYBE ID: FR-802441311 · 802441311 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
802441311
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2014-05-22
fr_insee
26 CHE COLONEL ROLLET, 73100 AIX-LES-BAINS
fr_insee
47.99A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ABDESLAM LAROUSSIdissolvedALI YILDIRIMdissolvedANTHONY TRIFUNOVICdissolvedB2MdissolvedCATHERINE DELAYREdissolvedFABIENNE MARIE LANVINdissolvedFarida El bardissolvedJEAN-CHARLES DESSIERdissolvedKHELIL MALALAdissolvedLALLA FATNA LAMGHARI-IDRISSIdissolvedLUCAS CIPRIANOdissolvedMOHAMMED GAYDIdissolvedMoussa DAHMANIactiveNABIL EL GOURANIactive[ND]activePAULO CESAR DA SILVA OLIVEIRAdissolvedPOLY SERVICE PLUSactiveSALAH REBOUHdissolvedSAMIRA BOUROUdissolvedSCI KAMdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

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