DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-04-21
KYBE ID: FR-981416795 · 981416795 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
981416795
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-04-21
fr_insee
20 AV alphonse baudin, 01000 Bourg-en-Bresse
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AFG BOURG IMMOactiveANNIE CHANUdissolvedC.D.B.dissolvedCLAUDETTE BULINdissolvedGEORGES GARETactiveGERARD HENRI MONINdissolvedGERMANO BANDIERAdissolvedISABELLE SCHWARTZdissolvedJoris BomboisactiveLE PETIT BOUCHONactiveMAT ET RAPHdissolvedMONIQUE LONGERONdissolvedNELLY CHRISTINE BAILLYactiveNOUREDDINE AHAMIANEactivePIERRE YVES GAUDILLEREdissolvedREYDELLET C ET BOUCHARD ANNIEdissolvedSAID BELKASMIdissolvedSARL MAT ET RAPHdissolvedStéphanie Masse GomezactiveUMAMI SUSHIactive

+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