DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-03-08
KYBE ID: FR-845113729 · 845113729 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
845113729
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2017-03-08
fr_insee
LE BOURG, 19200 AIX
fr_insee
02.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALAIN BALLAYdissolvedARCHER CLUB AIXOISactiveASS FONCIERE DE REMEMBREMENT D'AIXdissolvedCAISSE DES ECOLESdissolvedCATHERINE MARGUERITE BAYRANDdissolvedCENTRE COMMUNAL D'ACTION SOCIALEactiveCOMMUNE D'AIXactiveFREDERIC CARDOSOdissolvedJEAN-LUC BRUNO DELENTEdissolvedJEREMY DELAGEactiveLES AMIS DE LA FRATERNITE DE LA RESURRECTIONactiveLORUSSEdissolvedLUCETTE GENEVIEVE ROSANTdissolvedMARGARITA YURYEVNA KRICHIGINAdissolvedPASCAL BABLEEdissolvedSCI VAYLAUdissolvedSECTIONS CHALONS REBEYRIXactiveSECTIONS DE LA BESSE SAUVETTEdissolvedSECTIONS DE LAVALdissolvedTHIERRY JEAN PIERRE MINETTEdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100