DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-04-27
KYBE ID: FR-881290639 · 881290639 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
881290639
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-04-27
fr_insee
PL BROSSON, 63140 CHATEL-GUYON
fr_insee
55.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ADOLPHE AYOUNdissolvedANTOINE BARRETdissolvedARLETTE GABRIELLE CHARYdissolvedBR CHATELactiveBRIGITTE MORELdissolvedCHARY ET GALLICEdissolvedCHRISTOPHER RAYMOND LOUIS JAYdissolvedDENISE GARVIdissolvedFRANCK ROBERT PENAUDdissolvedFRANCOIS GARVIdissolvedGERALDINE BREMONDdissolvedGERMAINE MARIE KELLERdissolvedGUY BUFFAUMENEdissolvedINDIVISION MALBOS*CHARBONNEL ODETTEdissolvedIRENE DUMONDactiveJACQUELINE TOURAUDactiveJEAN-MARIE VILLENAVEdissolvedJOSETTE ROUSSELactiveJULIE DEBOSTdissolvedLEON CHARBONNELdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100