DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1984-11-02
KYBE ID: FR-331721936 · 331721936 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
331721936
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1984-11-02
fr_insee
40 BD PAUL POCHET-LAGAYE, RESIDENCE JULES VERNE, 63000 CLERMONT-FERRAND
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AIME MARCEL VEZIANTdissolvedANDRE JEAN VICTOR LACOUTUREactiveBERNARD CHRISTIAN CHAVOUTIERactiveBERNARD JEAN MARIE DUBESSAYactiveCHRISTIAN CLEMENTactiveCHRISTIANE ANETTE BERTHE GLESSactiveDaniel Daniel Daniel LAFAYEdissolvedDIDIER IDRISdissolvedDIDIER JEAN DUCHIERdissolvedDIDIER JOFFROYactiveDIDIER ROSSIGNOLdissolvedEMMANUEL HUBERTactiveEUGENE ROBERTactiveFRANCOIS-XAVIER COCHEactiveGENEVIEVE ALIROTactiveGERARD LUCIEN DOS SANTOSdissolvedGILBERT CLEMENT CHARETactiveGILLES JEAN MICHEL GARRAUDdissolvedGUY DELAGEactiveJACKY GARNONdissolved

+42 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100