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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2015-02-17
KYBE ID: FR-809865348 · 809865348 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration809865348

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2015-02-17

fr_insee

Registered addressRUE DES GRANDES PLANCHES, 69620 TERNAND

fr_insee

Industry70.10Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ARMAND MARIE JEAN BRAILLONdissolved BELLE EN BIOdissolved BERNADETTE JAGAILLEdissolved DELPHINE CHAMBRUdissolved DENISE CHARRIERdissolved DENIS LOMBARDdissolved EMILE DUPERRAYdissolved ENTENTE CYCLISTE TERNANDAISEactive HENRI MAYNANDactive HNPdissolved JEAN JOSEPH PHILIPPEactive MARINE SALIGNATactive MATHIEU LEROYdissolved MICHEL CHARLES VIEILLYdissolved MICHELE LEBLANCdissolved MICHEL MOISSONNIERdissolved [ND]active [ND]active PIERRE DEBARNOTdissolved SCI D5Pdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100