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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1988-12-01
KYBE ID: FR-348970740 · 348970740 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration348970740

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated1988-12-01

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Registered addressZA LE PECHER, 43120 MONISTROL-SUR-LOIRE

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Industry68.20A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ANDRE MICHEL CHAPELONdissolved ATELIER 46dissolved A VOTRE NOMdissolved AXESSdissolved BBMactive CHALETS LOISIRSactive CLAIRE AIMEE SAUVANETdissolved DELTA SPORTdissolved F. B PRESSEdissolved H2R BUSINESSdissolved JEAN-CLAUDE SAUVANETdissolved JESSICA CAMILLE JULLIENdissolved JN KIDSdissolved LA BOUSSOLEdissolved MANON JESSICA VAROQUIdissolved MARIE HELENE JEANNINE GAUCHERdissolved ML2Jdissolved MONISTROL SPORTSdissolved MSL OPTIQUEdissolved OCEANE GDdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100