DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-01-01
KYBE ID: FR-889160362 · 889160362 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
889160362
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-01-01
fr_insee
22 CRS MONTHYON, 15000 AURILLAC
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALICE VALLUETdissolvedCHIVA IMMOBILIERdissolvedCHRISTOPHE GERARD JACQUES PESTRINAUXdissolvedDANIELE BALEINADOGOactiveDANIELE FORESTIERdissolvedEURL HARMONIEdissolvedF DELINE SAdissolvedFERO TUINANUKU LASAGAVIBEAUactiveGEORGES SAUTARELdissolvedHENRI MICHEL GRILLETdissolvedJACQUES PELISSIERdissolvedJEAN-LOUIS COURSEdissolvedJEAN-LOUIS VINCENTdissolvedLAURENT EMMANUEL BIANCHIdissolvedLE PONT DU BEXdissolvedLOISIRS ACCUEIL CANTALdissolvedMARIE OOGHEdissolvedNADINE MARIE-JOSEE MONTILdissolvedNOELLE FEMELATdissolvedPHILIPPE EDOUARD MARCEL CARONdissolved

+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