DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2016-10-01
KYBE ID: FR-823085170 · 823085170 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
823085170
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2016-10-01
fr_insee
131 RUE Alfred Buttin, 38140 Rives
fr_insee
86.23Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANNE MARIE UGNON-CAFEdissolvedCABINET DENTAIRE DR PRIOUXactiveCECILE BARANOFFdissolvedCHANTAL GUERSdissolvedJEAN BAPTISTE AUDIAactiveLAURANNE MOYROUDactiveLAURENCE NICOLE DELACOUXdissolvedMAXIME MARC PORTALESactiveMEHDI NAEMactive[ND]activeOLIVIER PIERRE MITAUTactiveROMAIN BOUTONNETactiveROSALIE MARIE ADELE PRIOUXactiveSCI OSLOdissolvedSCM APOLLINEactiveSCM CAP OSTEOdissolvedSINDY CHANTAL CHARPENAYdissolvedSOCIETE CIVILE DE MOYENS MEDICENTREdissolvedSTELLA DANIELLE CHRISTINE MOLLEactive

People with significant control

0 people
NameRoleFromSource

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