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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1994-09-01
KYBE ID: FR-397991019 · 397991019 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration397991019

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated1994-09-01

fr_insee

Registered address24 RUE PAUL DOUMER, 15000 AURILLAC

fr_insee

Industry86.90F

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AGENCE D'ARCHITECTURE JEAN-GERAUD LUTRANdissolved Audrey Anne Feitamaactive CHRISTELLE BOUTARICactive EMIDELF - VISIONdissolved FRANCOIS HENRI LEON THREILdissolved JEAN BAYSSEdissolved JEAN BERNARD CANISdissolved JEAN DUPUYdissolved LAURENCE BAYSSEactive MALUANNdissolved MARTINE CAROLINE GAILLARDdissolved MARYLENE RICHARTactive [ND]active [ND]active SCI DE LANAdissolved SCI LE TRIDENTactive SCM CANIS LAFONdissolved STEPHANE DRACONactive YVES MARIUS CABRIDAINdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100