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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-05-02
KYBE ID: FR-928375096 · 928375096 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration928375096

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-05-02

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Registered address16 RUE de Vallard, 74240 Gaillard

fr_insee

Industry68.20A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ADRIANA CHAGAS SANTOS RODRIGUESactive Adriano STOCO BRUMactive ALAIN JACQUESdissolved CHRISTIAN MARIE RALAMBOMANANAdissolved COPR LES CHENEVIERESactive DALKIRANactive D'HAEYER INDIVISIONactive DOMINIQUE MAXIMILIEN GAMPERTdissolved EQUITISactive ETCAETERAactive KUAMI AGBOactive LE COCOLET SCIdissolved LUCIA PENASdissolved [ND]active [ND]dissolved [ND]active OLIVIER CLAUDE GASPARDdissolved RASCLE DA SILVAdissolved ROBERT BOUILLONdissolved SCI DU LACdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100