DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-09-01
KYBE ID: FR-841832355 · 841832355 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
841832355
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2017-09-01
fr_insee
LE BOURG, 63290 LACHAUX
fr_insee
47.99A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALAIN ADAMYdissolvedANDREE MORICEdissolvedATOMIC SPORTING CLUB DE LACHAUX (ASCL)activeBEATRICE MARIE-MADELEINE DAGUETactiveCATHERINE MARIE FRANCESdissolvedCIRO ESPOSITOdissolvedDANIEL DRIGEARDactiveDAVID JACKY RENE ARRAULTactiveDENIS VEYRESdissolvedDOMINIQUE JEAN JACQUES BASQUINactiveFRANCOISE PICHARDdissolvedHENRI CHERVETactiveHUGUETTE ODETTE VUILLAUMEdissolvedJEAN LUC FERNAND GIRONDEdissolvedJOHNNY AURELIEN BATRIERdissolvedKEVIN RICHARD PERISSEdissolvedLAROCHE BLERVAQUEdissolvedLES AMIS DE L'ECOLE LAIQUE DE LACHAUXactiveMARC CHRISTOPHE TUERLINCKXdissolvedNOURDINE SAKERdissolved

+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