DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-04-01
KYBE ID: FR-882847304 · 882847304 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
882847304
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-04-01
fr_insee
LE BOURG, 24530 LA CHAPELLE-FAUCHER
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALAIN DUPUYdissolvedAMICALE LAIQUE LES PETITS CHAPELLOISactiveBARBARIE RHONE ALPESdissolvedBRIGITTE CECILE BERLOTdissolvedCATHERINE COUPRIEdissolvedCLAUDE MAGGI MELIAdissolvedDULCIE EVE FRANCES THUBRONactiveJEANNINE PIGEASSOUSdissolvedLES AMIS CYCLISTES DE LA COLEactiveMARCELLINE BESSEdissolved[ND]dissolvedPALOLDINGdissolvedPALOLDING IIdissolvedPASS ARTSactivePATRICIA YVONNE MARTHE GRAMMARYdissolvedPHILIPPE LAVIGNEactivePIERRE LEON HENRI SOUMAGNACdissolvedRENE FIXOTdissolvedSCI SIPALEXdissolvedSYLVACORPdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100