DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-02-06
KYBE ID: FR-848380226 · 848380226 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
848380226
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-02-06
fr_insee
AV ALBERT RAIMOND, 42270 SAINT-PRIEST-EN-JAREZ
fr_insee
86.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
A DUPREdissolvedALI ZERROUKdissolvedANDRE JEAN EMONOTdissolvedASSOCIATION LES PREVENTINESdissolvedASSOCIATION POUR LA RECHERCHE EN PSYCHIATRIE DE L'ENFANT ET DE L'ADOLESCENTdissolvedBRUNO LABEILLEdissolvedCARO RESTOdissolvedEMERSON ALFRED N SEMBANIdissolvedEMMANUEL CATESSONactiveGINES ALCARAZdissolvedGIORGIO GRESTAactivehassan AL KHOURY SALEMactiveHENRI VERNEYREdissolvedJEAN-CHARLES PALAOactiveJOSETTE DEPRASdissolvedJOSIANE CHIRONdissolvedMARCEL SEONdissolvedMONTAGNON NADINE GRANDdissolved[ND]active[ND]active

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100