DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2015-11-16
KYBE ID: FR-817599434 · 817599434 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
817599434
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2015-11-16
fr_insee
PL DE L'AUBEPIN, 63660 SAINT-ANTHEME
fr_insee
86.90D
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AMANDINE FAUREactiveANNE-LAURE EHMKEdissolvedARIE LUCIE RAGEdissolvedCHANTAL CHRISTINE ROUSSELdissolvedDENISE CATEYSSONdissolvedGISELE CHEVALEYREdissolvedGUILLOT FILSdissolvedINDIVISION COLOMB SERGEdissolvedJEAN JACQUES ANDRE BAYLEdissolvedJEAN MARCEL GUILLOTactiveJEAN-PIERRE JEAN PIERRE SBEGHENdissolvedLE GARCON BOBdissolvedLEONIE IMBERTdissolvedMARIE JOSEPHE IMBERTdissolvedMONIQUE ROLdissolved[ND]activeODETTE BRUNELdissolvedPAULETTE PELARDYdissolvedPHILIPPE DEVELTEREdissolvedSCI DE L'AUBEPINdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100