DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-03-20
KYBE ID: FR-849141957 · 849141957 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
849141957
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-03-20
fr_insee
6 AV DE LATTRE DE TASSIGNY, 30100 ALES
fr_insee
85.59B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALAIN FAUDINdissolvedALAIN GEORGES FOSSACdissolvedBOUZIEREactiveDOMAINE DES GRANDS CAUSSESdissolvedF.M. PROMOTIONdissolvedFOSSAC-INVESTISSEMENTdissolvedFOSSAC PROMOTIONactiveFOSSAC TRANSACTIONdissolvedHELILOCdissolvedJOCELYNE ALRICdissolvedLE CAP D'ORdissolvedLE MAS DES PINS SARLdissolvedLES CHALETS DE LA GRAND VYdissolvedLES CHALETS DE LA VALLEE D'ORdissolvedSCI FRAMdissolvedSCI LA DUNETTEdissolvedSCI LE PRIEUREdissolvedSCI LES PORTES DU PUIGMALdissolvedSCI STE ELISABETHactiveSCP DE MEDECINS FAUDIN VILELLAdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

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