DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-07-30
KYBE ID: FR-842423360 · 842423360 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
842423360
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-07-30
fr_insee
10 AV DE LA LIBERTE, 63530 VOLVIC
fr_insee
86.90E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AGATHE MARIE BRACHETactiveALLIANCE KINE VULCAINdissolvedANDESITE INFIRMIERES VOLVICdissolvedCAROLINE GAUMETactiveCELINE BERENICE THERESE FRESLONactiveCHARLOTTE CHLOE MATHILDE GOURCYactiveCHLOE CIROTTEactiveDAMIEN VINCENT FREMYactiveFABRICE DUVERTactiveFREDERIC MANUEL ORHANactiveISABELLE DENISE MARGUERITE DHUMEactiveJEAN DAVID JEROME HANNICQUEactiveJUSTINE CHRISTIANE CLOE SAINT LEANDREactiveLYDIE MICHELE ALLOUARDactiveMAGALIE NICOLE MESSAGEactiveMURIELLE LISIANE CHIRENTactive[ND]active[ND]active[ND]active[ND]active

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100