DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-02-23
KYBE ID: FR-848564191 · 848564191 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
848564191
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-02-23
fr_insee
2 PL DE LA CAVE, 38660 LA TERRASSE
fr_insee
86.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANNE-SOPHIE ALEXANDRA GAELLE CALLECactiveASOPHILING-IMMOactiveCINDY MAYORGASactiveCLAIRE BLANCHETONactiveDANIA CHERMANDactiveELITHESYLdissolvedFANNY DISSAYactiveFLORENCE DIEDRICHSactiveFONCIERE DALOAMactiveISABELLE PASCALE BILLONdissolvedLAURENCE GOUJONactiveLAURE PELLEGRINIactiveMATHILDE PECHEUXactive[ND]active[ND]activePHILIPPE PATRICK JEAN BECQUETactiveSCM ESPACE SANTE LA TERRASSEdissolvedSCM TERRASSE SANTEactiveSISA MSP LA TERRASSEactiveSOCIETE CIVILE DE MOYENS REEDUCATION DE LA TERRASSE-TENCINactive

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100