DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-01-01
KYBE ID: FR-878671312 · 878671312 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
878671312
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-01-01
fr_insee
42660 SAINT-GENEST-MALIFAUX
fr_insee
02.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANDRE ARNAUDactiveANDRE TARDYdissolvedASSOCIATION DES DROITS CHASSEactiveAUGUSTE PASSEMENTERIE SABOTdissolvedA VASSALdissolvedB ARDIZZONEdissolvedETABLISSEMENTS REGIS CHALAYERdissolvedGEORGETTE DOPPLERactiveHENRI MARIE COURBONactiveJEAN AUGUSTE LUCIEN MARCONdissolvedJEAN PASSEMENTERIE JACQUEMONDdissolvedJEAN PASSEMENTERIE MEUNIERactiveJEAN STOUFFdissolvedJ MONTEUXdissolvedJ PASSEMENTERIE MATHEVETdissolvedJ PASSEMENTERIE VVE REVEILLEdissolvedMARIE BONCHEdissolvedMARIE FUVELLEactiveMARINETTE ROYONdissolvedPIERRE BAUREdissolved

+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