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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-08-18
KYBE ID: FR-834249625 · 834249625 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration834249625

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2017-08-18

fr_insee

Registered address45 AV ARISTIDE BRIAND, 38600 FONTAINE

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ANDREE MIGUETdissolved Anis Salah-Eddine Smailidissolved ART DENTdissolved CLAUDINE SARZIERactive INGA ELZBERGAITEdissolved ISABELLE JARAdissolved LABORATOIRE LONETHAdissolved LILIA BOUCHAREBactive MARIE PIERRE MARGERYactive MONIQUE ELIANE MARCELLE ROSELLOdissolved NATHALIE NOELdissolved [ND]dissolved [ND]active [ND]active [ND]dissolved OF COURSESdissolved RICHARD JEAN MARIE BERNARDdissolved ROBERT CHOYERdissolved SCI DENTRYAZactive SERGE BAYARD ROLAND PERRACHINOdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100