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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-02-21
KYBE ID: FR-847900149 · 847900149 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration847900149

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2018-02-21

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Registered address4 RUE LAMARTINE, 73100 AIX-LES-BAINS

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Industry68.20A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ADIL EL HAROURIA ADILactive Cecilia Piessetactive Fabien ROMANDactive FRANCIS BIZOUARNdissolved GILBERT BERTRANDdissolved HUBERT JEAN PILONdissolved INDIVISION OLIVIER-GONINDARDactive INDIVISION RAVactive INDIVISION SARKISSIANactive JACQUELINE BEAUPUISdissolved JOSIANE SYLVETTE LACONGERIEactive kiara Lododissolved Mejdi BOUCHLAGHEMactive [ND]active [ND]active [ND]active [ND]active [ND]active PIERRE LAUTEdissolved PIERRE PAGETactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100