DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-05-25
KYBE ID: FR-889215588 · 889215588 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
889215588
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-05-25
fr_insee
ALL DES TERRASSES, 69570 DARDILLY
fr_insee
47.99A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALAIN DENIS RAYMOND SSLOISdissolvedCAROLINE MARIE HUGOTdissolvedCATHERINE MESSINAdissolvedCELINE NUNESdissolvedCHRISTINE DENISE CLAUDETTE CARRIERdissolvedEUROJETdissolvedGERARD SERVILLATdissolvedHUBERT NABETdissolvedJACQUELINE FERNANDEZdissolvedJEAN LOUP JOLYdissolvedJEAN PAUL JAILLOTdissolvedKPSF SCIdissolvedMARIE-PIERRE MARIE PIERRE FLECHETdissolvedNADINE JOELLE HERIBELdissolvedRENE PEREZdissolvedSCI LES LAURIERSdissolvedSYLVIE MARIE BOUDOTdissolvedTHIBAUT FRADINdissolvedVALERIE DALONdissolvedVINCENT BERNARD GALLAYdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100