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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-11-03
KYBE ID: FR-891310245 · 891310245 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration891310245

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2020-11-03

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Registered address1 RUE DU MUSEE, 38200 VIENNE

fr_insee

Industry69.10Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

A3Jdissolved ACA GROUPEactive AJCOMdissolved ALICE ISABELLE CHARLOTTE MARIE GABRIELLE FALCON DE LONGEVIALLEactive ALLIANCE MJactive ARMELLE DELONdissolved CASA JMDdissolved JOSSELIN HERVE THOMAS AXEL CHAPUISactive LAURENT BERNARD PEGOUDactive MAURICE CHAPUISdissolved [ND]active P.B.Ldissolved SARAH BOUFRAHIdissolved SCI 300dissolved SCI CENTdissolved SCI CINQ CENTSdissolved SCI HERMESdissolved SCI MIREMONT 2017dissolved SCI QUATRE CENTSdissolved SCI VILLE 600dissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100