DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-02-01
KYBE ID: FR-893327429 · 893327429 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
893327429
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-02-01
fr_insee
67 RUE DECRET, 74130 BONNEVILLE
fr_insee
86.90F
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANNE MARIE JULIE BERNARDactiveASSOCIATION POUR L'UTILISATION DU REIN ARTIFICIEL EN AFRIQUE ET DE LA PROMOTION DE LA TRANSPLANTATION RENALEactiveAUDREY LUCIE BETRIXdissolvedCARLOS ESTEVEdissolvedCHRISTOF METZdissolvedGARDIN V-CHARDON-OIZEL LM SDFdissolvedHAKIMA BERKANIdissolvedHELENE VINURELactiveMORGANE MONIQUE ANDREE CARETTIdissolvedNASSIM DIAHdissolved[ND]activeOCULUSdissolvedPASCALE GOUIFFESdissolvedPAUL ANDRE PIERRE BRASdissolvedPAUL CHATTOTdissolvedPHILIPPE JEAN PIERRE HUYARTdissolvedSCI MEDIC ARVEdissolvedSCM DES DOCTEURS BERNARD ET TISSETdissolvedYANN GALPINdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100