DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-07-19
KYBE ID: FR-901663112 · 901663112 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
901663112
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-07-19
fr_insee
39 RUE DENIS PAPIN, 26000 VALENCE
fr_insee
74.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AELVIAactiveAlexis Francois Paul OILLICactiveANNE MARIE MELANIE DUFOURdissolvedANTOINE JEAN-MARC DIGONNETdissolvedARNAUD QUENTIN CAVALLIdissolvedDR THUAIREactiveFAMILIAL ET COMPAGNIEdissolvedLAURIE MARCELLE ANICA GACHETdissolvedLE FAMILIALdissolvedMARCEL RENE BLACHIERdissolved[ND]active[ND]activeNICOLE DENISE BARRALdissolvedP&A IMMOactivePAULINE AUDREY LONGUEVILLEactivePIERRE LAFONDdissolvedPLANCHE CONTACTdissolvedSAINBIOSE SPORT NUTRITION ET BIEN ETREdissolvedSCI HELIOSactiveSCM HERAactive

+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