DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-03-12
KYBE ID: FR-838094290 · 838094290 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
838094290
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-03-12
fr_insee
7 B CRS SAINT - ANDRE, 38800 LE PONT-DE-CLAIX
fr_insee
86.90F
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AHOU HENRIETTE KOUAKOUactiveANJ'ELLESdissolvedAPOLLINE VADROTactiveAUDIO CONFIANCEactiveAUDREY BRIGITTE GERMAINactiveCLAIRE ODILE HAUMONTactiveGILLES JACQUES ERIC ALBANOactiveJEAN LUC BENHAMOUdissolvedJEANNINE MARIE HELENE VALENTINdissolvedJULIE CHARLOTTE FULCHERIactiveLéa CHOQUETactiveMARIE-CHRISTINE JANKOWSKIdissolvedMARIE-THERESE CHARLESdissolved[ND]active[ND]activeNOEMIE DURETactivePHILIPPE HENRI PETERSdissolvedPOURQUOI PAS ?dissolvedSAINT ANDREdissolvedSARL CHOMIENNEdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

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