DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-11-22
KYBE ID: FR-879362358 · 879362358 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
879362358
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-11-22
fr_insee
LES ALBERTS, 05100 MONTGENEVRE
fr_insee
85.59A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ACETIdissolvedALAIN EUGENE VOIRONdissolvedANNE MARIE ARMANDINE RIGNONdissolvedANNE-PAULE RUCHONdissolvedBAUDOULT D'HAUTEFEUILLEactiveBLANCHE NEIGEdissolvedCELINE CHRYSTEL COUSINdissolvedCOPROPRIETE LA FONTETTEactiveDUKEdissolvedELISABETTA - CARLIdissolvedFERRIER INVESTISSEMENTdissolvedGENEVIEVE BESdissolvedINTERFERENCEdissolvedJEAN CLAUDE HOUDETactiveJEAN FRANCOIS BENEdissolvedJOSEPH CORREdissolvedLUC PASCALdissolvedMIREILLE FERRIERdissolved[ND]dissolved[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