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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2015-04-29
KYBE ID: FR-811269919 · 811269919 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration811269919

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2015-04-29

fr_insee

Registered address44 AV DE LANESSAN, 69410 CHAMPAGNE-AU-MONT-D'OR

fr_insee

Industry86.90F

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ARMELLE BOUILLOZdissolved ARTHAMBERdissolved BERNARD WORMSERdissolved BLANDINE LAVALdissolved CABINET MEDICAL JEAN FRANCOIS PAYENdissolved CHRISTINE JACQUANDdissolved CLAUDIUS PRAVIEUXdissolved DELPHINE GRAZIANOdissolved ELODIE TATIANA FERRERactive HELENE COMTEdissolved ISABELLE CAHENactive JACQUES TURLOTTEdissolved JULIE OSTERBERGERdissolved KARIMA BOUTELDJAdissolved MORGANE BUONANNOactive NADINE BASIAUXdissolved [ND]active [ND]active [ND]active [ND]active

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100