DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2014-01-01
KYBE ID: FR-809599483 · 809599483 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
809599483
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2014-01-01
fr_insee
25360 SAINT-JUAN
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AUGUSTE RONDOTdissolvedBERNARD CLAUDE ANDREdissolvedCLAUDE MAURICE HENRI CHAPPEdissolvedCTRE COM ACTION SOCIALE DE SAINT JUANdissolvedDOMINIQUE ANDRE FERRYdissolvedELIE ANDREdissolvedEMILE SAINTHILLIERdissolvedGILBERT FRANCOIS CHA BICHETdissolvedJEAN CLAUDE BOUSSONactiveJEAN MARIE BOUSSONactiveLOUIS YAZLOVETSKYdissolvedMAURICE THIEBAUDdissolvedNICOLE CLAUDE MATHILDE SAINT HILLIERactivePASCAL PERGAUDdissolvedPAUL BOUSSONdissolvedRENE RENAUDEdissolvedROBERT CRETINdissolvedROBERT LERONDdissolvedYVETTE GILLETdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100