DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-01-01
KYBE ID: FR-947729497 · 947729497 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
947729497
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-01-01
fr_insee
45 BD JEAN CHARCOT, 73100 TRESSERVE
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
Alain Daniel Vincent ROBICHONdissolvedALAIN SOEURdissolvedBOMBAY SARLdissolvedCEDRIC CHRISTIAN DELCROIXactiveERIC RUZANDdissolvedF2BactiveJEAN CHARLES FERNAND SAGETdissolvedJean Pierre Marc GREGOIREactiveJOSEPH FOSSOdissolvedJULES COLLOTdissolvedKARINE LOMBARDdissolvedLEONIE MARGAUX PONCETdissolvedL ESCALE D ASIEdissolvedMIREILLE JEANNINE DARDactiveMOUAD NABIL ANSELactiveM&S INVESTISSEMENTdissolvedMURAT MUYANactiveROBERT JOSEPH VILLIODdissolvedSAGET RENEE FEREdissolvedSAMUEL ARMEL LE GUENactive

+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