DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2014-07-07
KYBE ID: FR-805085917 · 805085917 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
805085917
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2014-07-07
fr_insee
949 RUE denis papin, 73290 La Motte-Servolex
fr_insee
96.09Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AGENCE MON MOULINdissolvedANAIS LAURENE RAT-PATRONdissolvedAPERO RESTO DISCOdissolvedASS NAT DES PISTEURS SECOURISTESactiveBATITEK74dissolvedCOURTAGE CONSEIL ETUDES MISSIONSdissolvedESTELLE JACQUELINE PAULINE QUILETdissolvedGEORGES PERRIERdissolvedGREGOIREdissolvedINTERVENANT COMMUNICATION SYSTEMEdissolvedJYL'SdissolvedLAMOROSOactive[ND]activeNEXT ONEdissolvedPERRIER & ASSOCIESdissolvedPHILIPPE LOUIS SCHWOBdissolvedPIERRE GEORGES HENRI RASTELLOactivePILINVESTdissolvedSAVOIE FRANCE DISTRIBUTIONdissolvedSCI AUDREYdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100