DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-02-17
KYBE ID: FR-881620744 · 881620744 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
881620744
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-02-17
fr_insee
2 PL DU REVARD, 73100 AIX-LES-BAINS
fr_insee
86.90D
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ALIX MELANIE FLORIANE FINKELactiveBELLES SURFACESactiveBENEDICTE MOLLEactiveBERNARD DE REYNALdissolvedCATHERINE SILVESTREdissolvedCCSdissolvedCELINE JANINactiveCHEVASSUT VOYAGESdissolvedChloe LucasactiveCIGA.FR AIX LES BAINSdissolvedDOCTEUR CECILE BROCHIERdissolvedDOCTEUR SYLVIE GAILLARDdissolvedEMILIE LUCIANIactiveFREDERIC JEAN VAGNINIdissolvedISABELLE COQUELETdissolvedJEAN-FRANCOIS DURBIANOactiveJ F AdissolvedJudith Fabienne WIENERdissolvedJuliana Catherine Alexandrine LouvrieractiveLISE CATHERINE DUPANLOUPdissolved

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100