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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-10-20
KYBE ID: FR-890038003 · 890038003 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration890038003

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2020-10-20

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Registered address425 AV JOSEPH FONTANET, 73200 ALBERTVILLE

fr_insee

Industry96.02B

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Employees1

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AB TRANSPORTSdissolved ACCESSOIRES SPORTIFS OUTDOOR FRANCEactive ALPES CREDITdissolved AZOdissolved CENTRALE D ACHAT DU RESTAURATEUR SAdissolved D.T.A.O.dissolved E.S.C.A.dissolved INDIVISION BERTOUT DOMINIQUEdissolved JACQUELINE CAPELLAdissolved JAY CONSTRUCTIONdissolved JN-M FINANCEdissolved J.OPS SECURITEactive J.OPS SECURITE RENFORCEEactive J.OPS SERVICESactive J.OPS TECHNICSactive LABEL @UTOdissolved LA HAUTdissolved MARC AZZOLINIdissolved [ND]dissolved ONI-ONEdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100