DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-02-22
KYBE ID: FR-984864892 · 984864892 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
984864892
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-02-22
fr_insee
180 RTE du Nant, 01280 Prévessin-Moëns
fr_insee
86.23Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ARTEMESSIactiveB.M.PdissolvedB.M.P.G.dissolvedCELSO MUNIZ GUIMARAESdissolvedCLEMENT BELLATONactiveCLEMENT JACQUES GERARD CHANDELIERdissolvedDELPHINE TRIMOUILLEactiveEVELYNE FRACCHIAdissolvedFOUBERTdissolvedFRANCIS MAKOY MUTOMBOdissolvedINGRIT DE SOUZA TURIBIactiveLAURE CLAIRE ROUSSELLEdissolvedMaxence Casagrandedissolved[ND]activePATRICIA SANCHEZ RAMOSdissolvedSafa MATHLOUTHIactiveSCI ANTICLEMdissolvedSCI D&GdissolvedSCI DU JURAdissolvedSCI TRIUNFOdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

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