DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-11-20
KYBE ID: FR-844592485 · 844592485 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
844592485
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-11-20
fr_insee
RUE DU SOLEIL, 73440 LES BELLEVILLE
fr_insee
85.51Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ASSOCIATION DES MONITEURS DE SKI COOLactiveBARON GUALINOactiveBERTON COURNARIEactiveCHAMOIS SPORTdissolvedCUPILLARD GILLES ET EMMANUELLEdissolvedDELOT TAdissolvedDE SUTTERdissolvedGODIN JACQUES DOMINIQUEactiveGUEZELLOU LOIC ET ROULPH AUROREdissolvedHUMAIR GALMICHEactiveINDIVISION LOURDEAUX ET LOINTIERactiveMARIE-ALINE BARBAT DU CLOSELdissolved[ND]dissolved[ND]dissolved[ND]dissolvedPAQUIS BIANCHINIactivePAUL OLIVIER ESCALLIERactiveRAIMBAULT DIDIER ET ISABELLEactiveSARL VALIMAdissolvedSYNDICAT DES COPROPRIETAIRES DE LAUZIERESactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100