DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-01-01
KYBE ID: FR-902518281 · 902518281 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
902518281
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-01-01
fr_insee
25360 LANANS
fr_insee
02.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ADOLPHE FRANCHINIdissolvedAERO CLUB DU LOMONTactiveBERNARD FERNAND HENRI DUFAYactiveCTRE COM ACTION SOCIALE DE LANANSdissolvedEDGAR TOURNOUXdissolvedFRANCOIS GROSJEANactiveGABRIELLE BOURRIOTdissolvedGERARD DUFAYdissolvedGERARD MARCHEdissolvedGILBERT NOELdissolvedGUY GLORIODdissolvedJEAN-CLAUDE SYLVAIN GUY CARENINIdissolvedJEAN PIERRE ALFRED MORINdissolvedJEAN PIERRE ALFRED MORINdissolvedMICHEL GAGEYdissolvedROLANDE SIMONE POETEdissolvedSARL FRANCHINIdissolvedSYLVAIN CARENINIdissolvedVINCENT AIMABLE MAUR GLORIODdissolved

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