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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-01-17
KYBE ID: FR-908488018 · 908488018 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration908488018

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2022-01-17

fr_insee

Registered address23 BD DE LA REPUBLIQUE, 07100 ANNONAY

fr_insee

Industry96.09Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AMANDINE DANIELLE ANTOINETTE MICHELASactive ANTOINE MARTINdissolved ARTEMISEdissolved BRIGITTE GENEVIEVE MARCELLE DONNETdissolved CAROLINE ISABELLE FRANCOISE FRANCOISE. BOUTELIERdissolved CATHERINE HENRYdissolved CHARLINE SANDRA MOREYactive CHLOE MANTELINactive CLEMENT CROSactive DJAMILA ABDELLAOUIdissolved FREDERIQUE BETTONactive LORENE FORATOdissolved MARIE-PIERRE CHOLATdissolved [ND]active [ND]active PRISCA WARDactive ROTHANA OEUNactive SCI BEAdissolved SCM ARNICAdissolved

People with significant control

0 people

Name	Role	From	Source

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