DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-07-12
KYBE ID: FR-930979117 · 930979117 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
930979117
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-07-12
fr_insee
1 RUE salteur, 73000 Chambéry
fr_insee
96.09Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ANNE SIMONactiveBERNARD MICHEL PIERRE CAVEYdissolvedCHRISTOPHE JEAN-MARIE CASTILLONdissolvedCLÉMENT BENELBAZactiveFORMAT PERMANENT SECURITE ROUTIERE DORETdissolvedGUHEO FACHLER LABARREactiveGUILLAUME CORNEILLE DEVREDactiveJEAN JALINOTdissolvedMAITE CORDELLEdissolvedMANON MARIE RIBATactiveMARCEL DORETactiveMAXIME PATRICK BRUNETactiveNADEGE FOGNINIactive[ND]dissolvedNorbert DuffortdissolvedPAUL ROUTINdissolvedRENEE ELISABETH MOSNIERdissolvedSAS COCHETdissolvedSCDF SAUVAIRE CHRISTINE ET SIMON ANNEdissolvedS.C.I. LE PONT D'ARCOLEactive

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100