DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-11-17
KYBE ID: FR-808911564 · 808911564 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
808911564
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-11-17
fr_insee
9 AV Henri Barbusse, 69250 Albigny-sur-Saône
fr_insee
71.11Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AL CONSULTANTdissolvedALPES INVESTISSEMENTSdissolvedAV2EdissolvedBRUNO HERVE PATRICE LACOMBEdissolvedDEA - DIGITAL EVENT AGENCYdissolvedEVELYNE ODETTE BECdissolvedFLORIAN PIERRE HENRI DALLYactiveGERARD ANDRE GUIBAUDactiveGREG RYAN LUNAISdissolvedjohan henri bonnetactiveJR 1dissolvedKEY LARGOdissolvedKEY WESTdissolvedMARILYN MARIE SAUSSETactiveMATHIEU GEHINdissolvedM L'ARTISAN CUISINIERdissolved[ND]activeNICOLAS DEMAUGE BOSTdissolvedPRO G.T.OdissolvedROGER TELEdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100