DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-01-01
KYBE ID: FR-950769505 · 950769505 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
950769505
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-01-01
fr_insee
9 BD de la roche du roi, 73100 Aix-les-Bains
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ALBINO PINIdissolvedBENOIT BAILLYdissolvedCAROLINE CLAVELactiveCHRISTIANE VINCENTdissolvedDANIEL SARTENEdissolvedDUROUEIX LAMBERGEONdissolvedELISA MARINE VANOVERSCHELDEactiveERNEST FONTANAdissolvedFIRST CLASSdissolvedFLORENCE ANNA ROUQUIERdissolvedGERMAINE ARIUSSOdissolvedJACQUES CHICOTOTdissolvedJANIS POLIdissolvedJOLIVELLAdissolvedJOSEPH LAPIERREdissolvedKATIA ANDRONOFactiveMARIE LOUISE PARISdissolvedMARION HOLOPHERNEactiveMEHDI MEDILIdissolved[ND]active

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100