DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2016-01-04
KYBE ID: FR-817560147 · 817560147 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
817560147
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2016-01-04
fr_insee
9 BD de la roche du roi, 73100 Aix-les-Bains
fr_insee
55.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ALBINO PINIdissolvedBENOIT BAILLYdissolvedCAROLINE CLAVELactiveCHRISTIANE VINCENTdissolvedDANIEL SARTENEdissolvedDUROUEIX LAMBERGEONdissolvedELISA MARINE VANOVERSCHELDEactiveERNEST FONTANAdissolvedFIRST CLASSdissolvedFLORENCE ANNA ROUQUIERdissolvedGERMAINE ARIUSSOdissolvedJACQUES CHICOTOTdissolvedJANIS POLIdissolvedJOLIVELLAdissolvedJOSEPH LAPIERREdissolvedKATIA ANDRONOFactiveMARIE LOUISE PARISdissolvedMARION HOLOPHERNEactiveMEHDI MEDILIdissolved[ND]active

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100