DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-05-17
KYBE ID: FR-851115097 · 851115097 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
[ND]
fr_insee
851115097
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-05-17
fr_insee
52 RUE JEAN JACQUES ROUSSEAU, 38400 SAINT-MARTIN-D'HERES
fr_insee
62.01Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AGNES MARIE THERESE AGNES PERROYdissolvedALEXIA MUGNIERactiveAMITIE ET ECHANGE SOLIDAIRE AVEC LE PEUPLE AFRICAINactiveAurélien Georges PRALONGdissolvedCOORD NAT POUR L'AVERNIR AIDES SOIGNANTEdissolvedCOPROP PRE PEYSANDEactiveISABELLE PASCALE FORTINdissolvedKARAIBA10A SERVICEdissolvedLAURENT DEBREUdissolvedLE POIRIERdissolvedLouisa Moenne LoccozdissolvedNATHALIE CLAUDINE CHORIERactive[ND]dissolved[ND]dissolved[ND]dissolved[ND]activeOCTOLINEactiveRONALD LESLIE BOURLEYdissolvedSYLVAIN ALAIN VINCENT COULANGEdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100