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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2016-12-10
KYBE ID: FR-824061303 · 824061303 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration824061303

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2016-12-10

fr_insee

Registered address95 AV DU PROMENOIR, 69400 VILLEFRANCHE-SUR-SAONE

fr_insee

Industry86.21Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ALINE SEGURAactive ALLISMEdissolved AURELIE DE TONNAC DE VILLENEUVEactive BNPSI FORMATIONdissolved BNPSI LIGNEdissolved EMELINE PERRETactive ERIC PIERGAactive GILBERT CERVANTESdissolved GUILLAUME DESCHODTactive ILOT IMMOBILIERdissolved ISABELLE-MARIE ROCHEdissolved JULIE JOURDANactive MARION BERTINactive MICHEL DUMOULINdissolved [ND]dissolved [ND]active RENE SORNETactive SCI ANNE DE BEAUJEU Adissolved SCI ANNE DE BEAUJEU Bdissolved SCI CYPHIAdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100