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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-12-16
KYBE ID: FR-879894103 · 879894103 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration879894103

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2019-12-16

fr_insee

Registered address10 RUE DE BOIGNE, 73000 CHAMBERY

fr_insee

Industry74.90A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ALAIN TRONETdissolved BIEN ETRE CHAMBERYdissolved CATHERINE CHATactive CAVE A PERRET CHYdissolved CHARLIEdissolved Clarisse Rouxactive EURL OR EXPRESSdissolved FNRP ASSURANCESactive JONATHAN DEFLIN ET SANDRINE HYVERTdissolved LA COMPAGNIE DES REVES ARRANGESactive MAJUMAdissolved [ND]active NONNA LISAdissolved PAUL BAUERactive PIERRE PEREZactive REJOUYdissolved R.L.G.dissolved ROBERT BOSETTAdissolved SA DES PORTIQUESactive SCI PEREZdissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

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