DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2014-04-21
KYBE ID: FR-808708069 · 808708069 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
808708069
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2014-04-21
fr_insee
31 AV ALBERT RAIMOND, 42270 SAINT-PRIEST-EN-JAREZ
fr_insee
70.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ARLINI PLASTIQUESactiveBRESSACdissolvedCHRISTIAN GOUTELLEactiveC. H. V.dissolvedCO FI JURIS CABINET ANDRE VIRICELdissolvedDELPHINE MADELEINE MARCELLE DRACHEactiveD.G. FONCIER 2 - MONdissolvedD.G. FONCIER 3 - CABdissolvedD.G. FONCIER 4 - MON 2activeD.G. FONCIER 5 - FEURSdissolvedD.G. FONCIER 6activeDIMITRI CHAILONICKactiveGROUPEMENT FORESTIER BARDONNETdissolvedGROUPEMENT FORESTIER DES FERVAUXdissolvedGROUPEMENT FORESTIER SARRAIZIENdissolvedHVE2CactiveHVECSdissolvedMECACYCLEdissolvedSBC CONDITIONNEMENTdissolvedSCI A B G Sdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100