DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-05-29
KYBE ID: FR-884514084 · 884514084 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
884514084
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-05-29
fr_insee
2 RUE DE VALLARD, 74240 GAILLARD
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANNICK MARCELLE MARIONdissolvedAUTO ECOLE GAILLARDdissolvedEMMANUEL ACHILLE NDZANA NDZOMOdissolvedGAILLARD 2 INDIVISIONactiveIrene Martin GarciadissolvedKALLITOUS CORPORATIONactiveKHALIF MEZRI MATHLOUTHIdissolvedLE PETIT PARISdissolvedLES MERS DU SUDdissolvedMARIA ANCUTA MURESANactiveMARIE NOELLE RUELLANdissolvedMEJDI MEHMETIdissolvedMELANOVAdissolved[ND]dissolvedRomain FolgoasactiveSAS BLUE LIGHTdissolvedSCI ENEIDEdissolvedVANEVAdissolvedWILLIAM DAVIAULTdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100