DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-07-10
KYBE ID: FR-385164355 · 385164355 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
385164355
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-07-10
fr_insee
20 RUE de la Résistance, 42000 Saint-Étienne
fr_insee
13.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ANTOINE PAUL MARIE RAVELdissolvedAVENSdissolvedAVENTIMOdissolvedBF NEUVILLE IMMOBILIERdissolvedCABINET IMMOBILIER STEPHANOISactiveCOPROPRIETE RESISTANCEactiveEURL J.J.B. COURTAGE RHONE-ALPESactiveFAMILIMMOdissolvedFRANCOISE MATHILDE MONTIBERTdissolvedGILLES ANDRE DEVICQdissolvedHENRI GOUTTARDactiveHOLDING HARONAactiveIMMOBILIERS FINANCES CONSEILSdissolvedIMMOREVE42dissolvedINDI GRANGERdissolvedIRENE TUSINSKIactiveJamal BouchfiraactiveJEAN FRANCOIS DAURATdissolvedLA BEAUTE DES ONGLESdissolvedLAURA PATAYactive

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100