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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-01-03
KYBE ID: FR-947948501 · 947948501 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration947948501

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2023-01-03

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Registered address25 RUE félix chautemps, 73200 Albertville

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Industry70.22Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ALICE GIMONDdissolved ARTHUR FABRICE ALBERT GABERANDdissolved CELINE GIRARDIactive CLAIRE-MARIE BESSIGNEULdissolved Enzo Bogasactive JACQUELINE REYdissolved JAMEL ABBOUdissolved JEAN-CHRISTOPHE GACHETactive JEAN LOUIS MIEGEdissolved KATHY LANTYdissolved LACHENAL MOLLARD INDIVISIONactive LISE FANNY COULANGEactive LUCETTE DESMONDSdissolved MIREILLE MIRAMONdissolved MURIEL GUISEPPINactive NATHALIE PONSactive [ND]active [ND]active NICOLE LAURENTactive PASCALE BORRELactive

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100