DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-01-04
KYBE ID: FR-982469009 · 982469009 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
982469009
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-01-04
fr_insee
73 RUE Denis Papin, 26000 Valence
fr_insee
47.89Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ACTIONdissolvedAHMED KHALIFIdissolvedARMADAactiveD.A.E. DROME-ARDECHE-ELECTRICITEdissolvedENTREPRISE LABOUREYdissolvedFP LOCATIONS DE VOITUREactiveGELOCactiveGEORGES FARNIERdissolvedGHISLANE DAJLIDKOdissolvedGILBERT SIMON BOUYRIEdissolvedIDEES PUBLICITEES PROMORHOMEdissolvedINDIVISION BOUYRIE GdissolvedKOMAN PATRICK YASSIdissolvedKSS NETTOYAGEactiveSA L'OUTILLAGE FORTOR ETS VALAYERdissolvedSARL MONNETRIAdissolvedSONIA LAURIA TOUBALactiveSTEPHANIE RATTOdissolvedSUNNY-FLOR SARLdissolvedTECHNIZOLdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100