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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-10-24
KYBE ID: FR-833005663 · 833005663 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration833005663

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2017-10-24

fr_insee

Registered addressPL DES MOULETTES, 43800 VOREY

fr_insee

Industry86.90D

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ALFONS BOCKLANDTdissolved ANNE LISE ISABELLE REYMONDactive ANNE PAULE FRANCOISE LEONactive ASSOC D'AIDE A DOMICILE EN MILIEU RURALdissolved CHANTAL MARIE VIGOUROUXdissolved DOMINIQUE YVETTE TIGNYdissolved FABIENNE BALSEdissolved FRANCINE FISTESdissolved GERARD ROCHEdissolved JACQUES JOSEPH MARIE PRALONGdissolved JEAN TIRTAINEdissolved JULIETTE ELEONORE JULIA COLLANGEdissolved LA BASCULEdissolved LECTURE POUR TOUSdissolved [ND]dissolved [ND]dissolved OURAL-POSTALdissolved PASCAL JACQUES REYNAUDdissolved RENEE FAUREdissolved SERGE FRANCOIS HILAIREdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100