DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-06-15
KYBE ID: FR-900180522 · 900180522 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
900180522
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-06-15
fr_insee
LE BOURG, 15400 CHEYLADE
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANNICK LEMMETdissolvedBENEDICTE MARIE MEFFREdissolvedCAISSE LOCALE DE CREDIT AGRICOLE MUTUELactiveCAROLINE CHALVIGNACdissolvedCOMITE DES FETES DE CHEYLADEactiveDAMIEN CALLIXTE MARIE SCHMITZactiveFABIEN JEAN FRANCOIS JEAN-FRANCOIS ROUXdissolvedGERARD JEAN PAUL BULITdissolvedHOTEL DE LA VALLEEdissolvedJOELLE MARIE ROUVIEREdissolvedJORDANdissolvedJOSEPHINE PONSdissolvedKUNTZMANNactiveLIONEL MALBECactiveNATHALIE GANDILHONdissolved[ND]activePIERRETTE LOUISE SALEIXdissolvedROMAIN PISSAVYactiveSCI RIMUdissolvedTHIERRY MALBECdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100