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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-10-03
KYBE ID: FR-889292645 · 889292645 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration889292645

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2020-10-03

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Registered address24 RUE DU DOCTEUR GRANGE, 73300 SAINT-JEAN-DE-MAURIENNE

fr_insee

Industry86.90F

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ANDRE GONCALVES SOARESdissolved AUTOMNEdissolved BOIS IMPEX SNactive BRUNO DESCHAMPSactive CHARLOTTE CLEMENCE DENARIEdissolved DAT IMMOdissolved FILON MIHAITA HRICZAKactive MARIE HELENE JACQUESactive [ND]active [ND]active [ND]active NEOMINDdissolved NOEMIE LAGARDEdissolved PGB INVESTdissolved SCI ASVOactive SCI CAPUCINEdissolved SCI ETEdissolved SCM DES DOCTEURS SOARES ET ORMAZABALdissolved SELARL DU DOCTEUR GONCALVES SOARESactive SELARL DU DOCTEUR VALENTINA ORMAZABALactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100