DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2016-01-01
KYBE ID: FR-815329834 · 815329834 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
815329834
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2016-01-01
fr_insee
LE PRE, 73260 LES AVANCHERS VALMOREL
fr_insee
96.09Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANDRE RAYMOND HOTEdissolvedAUGUSTE CLAUDE BOUVIER-GARZONactiveBEATRICE VELOSOactiveCAROLE GALLMANNdissolvedDEMARET / VROMMANactiveELIANE MARIE BOUVIER GARZONactiveFRANCOIS JEAN BOUVIERdissolvedGARCIA PLATRERIEdissolvedHERVE STULZAFTactiveINDIVISION BOUHABIB STREMSDOERFERactiveJULIE POLLAKdissolvedLJENdissolvedM ET MME DECLINCHAMPactiveMETS D'LA WAX ORGANISATIONactiveMEUR / HAMPERTactiveMONTAGNE ACTIVEdissolvedMUIS-PISTORactive[ND]dissolvedRENE INNOCENT LOUIS BOUVIERdissolvedSERGIO CISNEROS GALEAactive

+2 more

People with significant control

0 people
NameRoleFromSource

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