DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-05-29
KYBE ID: FR-883950313 · 883950313 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
883950313
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-05-29
fr_insee
1 PL du centenaire, 73000 Chambéry
fr_insee
86.23Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ANDRE BARRILdissolvedANGE ANDREactiveBATIX CAPITALactiveCERUSdissolvedCHARLOTTE GIVOISdissolvedDESIREE PAULdissolvedEURL CREATIVE DENTALdissolvedFRANCINE CLERCdissolvedHORIZON CAPITALactiveIMANE MARJIdissolvedIPSO FACTO IMMOBILIERdissolvedIPSO FACTO INVESTISSEMENTSdissolvedJEAN ZANELLAdissolvedJOSEE VANNINIdissolvedKARENE LAURENCE RIOUdissolvedLE PRESIDENT SCIdissolvedLES FLORALIES SCIdissolvedLES MINUTESdissolvedLE TRIANON SARLdissolvedMADELEINE RONCHAILdissolved

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100