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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1991-08-23
KYBE ID: FR-384213872 · 384213872 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration384213872

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated1991-08-23

fr_insee

Registered address1 ALL DU ROND POINT, 42100 SAINT-ETIENNE

fr_insee

Industry70.10Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ADELdissolved A.N.A.dissolved A.R.V.I. SUD ESTactive CALLOUD IMMOdissolved CAROLINE CHRISTIANE PIERRETTE GAILLARDactive DAWactive GARNIER DES ARTSdissolved Germain HEKIMIANdissolved GIOVANNI MICHEL TROMBETTAactive HOSSEGORdissolved LEXIactive MALLAURY NOELLE RAMONA LECHENAULTactive MARIE CAROLINE RANGLARETdissolved MARIELLE DEVILLEactive [ND]dissolved PHILIPPE DRAPIERdissolved REMY DAMICOactive SCI LEBOISdissolved SCI PSYCHEEdissolved SC NEWYORKdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100