DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-01-31
KYBE ID: FR-984116145 · 984116145 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
984116145
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-01-31
fr_insee
6 RUE Emile Blanc, 38420 Domène
fr_insee
43.99C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANNE DEROBERTdissolvedASSOCIATION RPR 5EME CIRCONSCRIPTIONactiveDAUPHINE ANNEactiveDAUPHINE BEATRIXactiveDAUPHINE ISABELLEactiveEVELINE BOHERdissolvedFINANCIERE MONCENISdissolvedFRANCOISE ANNE MARIE BERTAUXdissolvedGROUPE INVESTISSEMENT HABITATdissolvedIDA GAUTHIERdissolvedIMMOBILIERE MONCENISdissolvedJOELLE VERA MAHIEUdissolvedJOSEPH LOIODICEdissolvedLA VISCAMINEdissolvedLOOK VIDEOactiveMMB CONSTRUCTIONSactiveOLIVIER BIARDdissolvedRENEE COINdissolvedRENE PELLARINdissolvedSCI CROIZATactive

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100