DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-12-16
KYBE ID: FR-913748497 · 913748497 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
913748497
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-12-16
fr_insee
68 AV DE LA REPUBLIQUE, 69160 TASSIN-LA-DEMI-LUNE
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68.20A
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
BERNARD FREZETactiveBRUNO CHARLESactiveCHRISTINE LUCIENNE GERBELOT-LEGRISactiveCLAUDINE MENARDactiveDIDIER FRANCOIS MARIE PONTVIANNEactiveELISABETH MARIE MATHOULINactiveFATHOU YAFFAdissolvedFRANCOIS-XAVIER DOUARDactiveFREDERIC BORELLYactiveGERARD MAITREactiveHICHEM BEN SASSIdissolvedISABELLE NICOROSIactiveJEAN-CLAUDE MARIE BLANCHARDactiveJEAN JACQUES HUMBERTactiveLAURENT ERIC HOAREAUdissolved[ND]active[ND]activeOVELIA 69activePAULETTE MARIE BORNUATactiveROGER HENRI LOUIS DELAY-TERMOZactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100