DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-07-01
KYBE ID: FR-887778843 · 887778843 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
887778843
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-07-01
fr_insee
39300 SAINT-GERMAIN-EN-MONTAGNE
fr_insee
01.43Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ANNA ANIORTdissolvedBERNARD LIEGEONdissolvedCAMILLE LOUIS BAILLY-COMTEdissolvedCHARLES DEROZEactiveCHARLES LOUIS JOSEPH CAPELLIdissolvedCOOPERATIVE FROMAGEREdissolvedDENIS BROCARDdissolvedDENIS LUCIEN MARIE BOURNYdissolvedEGLISE PAROISSEdissolvedGILBERT PETITdissolvedHUGUETTE GRUTdissolvedJACQUELINE MARGUERITE MOUGETactiveJACQUES GRUTdissolvedJEAN PAUL MAITREdissolvedJEAN PIERRE MICHAUDdissolvedJOSEPH CAPELLIactiveMAURICE PAGNIERactivePRO-NEGOdissolvedRAYMOND HENRI CLAUDE PASTEURdissolvedREMY PASTEURdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100