DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-01-01
KYBE ID: FR-882698038 · 882698038 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
882698038
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-01-01
fr_insee
39260 CRENANS
fr_insee
02.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ARMAND JUHANdissolvedCHARLES REFFAYdissolvedCTRE COM ACTION SOCIALE DE CRENANSdissolvedGAETAN TENAILLEAUdissolvedHUBERT REFFAYdissolvedINDIVISION REFFAYactiveJOEL DAL GOBBOdissolvedJOEL LEON JEAN DAL GOBBOdissolvedLIANE AUTISSIERdissolvedLOUIS TABLETTERIE REFFAYdissolvedMAREI JEANNE RETEAUdissolvedM CONCEPTECdissolvedMICHEL PICHARDIEdissolved[ND]activePASCAL JEAN DENIS BRANTUSdissolvedRENE GEORGES SEVERE PANISSETdissolvedROBERT BETTEMBOSTdissolvedSARL REPIBOISactiveSCI GRIMMOdissolvedSOCIETE JURASSIENNE DE THERMOFORMAGEdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100