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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2014-03-10
KYBE ID: FR-808971402 · 808971402 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration808971402

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2014-03-10

fr_insee

Registered address1 AV PIERRE SEMARD, 38400 SAINT-MARTIN-D'HERES

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

38 FRIGOdissolved ANDRE MONNETdissolved BERNADETTE MARIE THERESE AUBERTactive BRUNO FERRAZZIdissolved CLAUDE RENE DALLETdissolved CYNTHIA GORDANA DRAGICEVICdissolved DAUPHITOURdissolved GEORGES JOSE DE CASTROdissolved HENRIETTE JEANNE MALLARDdissolved INTERCONSEILSdissolved KAIKOR BILAZOUKIANdissolved [ND]active [ND]active [ND]active [ND]active [ND]active NICOLAS MILESIactive SAINT MARTIN IMMOBILIERdissolved SCI LES PLATANESdissolved TRANSP DAUPHINOIS MESNILOISdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100