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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-03-01
KYBE ID: FR-822517108 · 822517108 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration822517108

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2022-03-01

fr_insee

Registered addressCHEF LIEU, 73340 AILLON-LE-JEUNE

fr_insee

Industry14.13Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ABC ASSOCIATION BAUGES CULTUREactive AILLONS-MARGERIAZ EVENEMENTSactive AIX AQUA THERMAEdissolved AIX BELLADONNAdissolved BERNARD FRANCOIS LUC RAYNAUDactive DAMIEN GEORGES SANTIdissolved ELISABETH FRANCONYdissolved GAEL NOIZETTEdissolved GEORGES RAYNAUDdissolved LES SONNAILLESdissolved MAS BORNE BOISSINdissolved NATHALIE ANNE FRANCINE MARRAMAdissolved PASCAL HENRI GARRIGUESactive PHILIPPE RAYNAUDdissolved RAYNAUD GEORGES ETactive SANDRINE MICHELE CATHAUDdissolved SCI AMDB IMMOBILIERdissolved SYNDICAT D'AMENAGEMENT ET DE GESTION D AILLON MARGERIAZdissolved XAVIER JEAN JULIEN DETRAZactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100