DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-12-11
KYBE ID: FR-892516527 · 892516527 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
892516527
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-12-11
fr_insee
1 ALL DE LA BEDIERE, 74240 GAILLARD
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ABDEL-HALIM MEHDAOUIdissolvedBRUNO FAVRE-BONVINdissolvedCAROLINE MOTHEdissolvedDANIELE LARTIGUEdissolvedDIADIE SALLdissolvedFABIANA MARIVANA PIRASdissolvedHEDI SLAMAdissolvedJEREMY SILVA ALVESactiveKHALIFA KABAdissolvedLUCIEN MARTINEZdissolvedMAEVA CAROLINE KATELINE VIAUDdissolvedMARTINE MAUD LUCIENNE MOMONdissolvedMIKAEL FLAMMIERactiveMOHAMED BELALdissolvedMOHAMED DRAMEactiveMONDHER MSAKNIdissolvedNABILA Nélya MAALIactive[ND]activePAOLO ALEXANDRE FARINHA MOTAdissolvedREMI WILLIERVALactive

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100