DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-315239996 · 315239996 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
315239996
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1979-01-01
fr_insee
57 RTE D'HEYRIEUX, 69800 SAINT-PRIEST
fr_insee
70.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALAIN GOIRANDactiveANNE MARIE VALEROdissolvedBRUNO MARC LIMONETdissolvedCATHERINE CARactiveCHARLOTTE ROYERdissolvedCHRISTELLE CLAUDE DE CIANTISactiveDANIELLE SAGEactiveDELPHINE LAVALdissolvedEDDY MICHEL LONGINdissolvedFARIDA HADJ AMARactiveFILOMENA COUTINHOdissolvedJAMEL BOULMEDAISactiveJEAN MICHEL SCANELLAdissolvedJOELLE VALERIE PELIdissolvedLAURENCE FOUSSEactiveMATTHIEU MICHEL MAXIME DISDIERdissolvedMAXIME PASCAL BERTRAND FELIX GIROUDactiveMICHEL CALMEdissolvedMIHAIL CASIANactiveNAOUEL YAHIAOUIactive

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100