DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-02-01
KYBE ID: FR-902697234 · 902697234 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
902697234
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-02-01
fr_insee
RUE DU PETIT ARRONDAZ, 73500 MODANE
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALBERT JEAN MARIE VIGNERONdissolvedCHRISTIAN RIVESactiveFABIEN ANDRE GHISLAIN VANDEWALLEactiveINDIVISION CERINOactiveINDIVISION CHANTREAUdissolvedINDIVISION COUSIN BEZARDactiveINDIVISION DEBONO GILLESactiveINDIVISION DESSAINT JEAN CLAUDE & SOPHIEdissolvedINDIVISION GILLE FREDERICdissolvedINDIVISION LECLERCQdissolvedINDIVISION MARZUOLIdissolvedINDIVISION PERRINactiveINDIVISION REAUDactiveINDIVISION VANDEWALLE DENISdissolvedINDIVISION VANDEWALLE HERVEactiveINDIVISION VANDEWALLE LAURENTactiveLMNP ALPES & LAVANDEactive[ND]activePHILIPPE PIERRE LOUIS PANAYEdissolved

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