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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1998-12-24
KYBE ID: FR-421301268 · 421301268 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration421301268

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated1998-12-24

fr_insee

Registered addressCORDES, 43370 BAINS

fr_insee

Industry68.20B

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ARLETTE ASSEZATdissolved ASSOCIATION PSI TECHactive CHAPON PATRICEdissolved CHARLES LOUREIROdissolved CHRISTIAN JOSEPH LOUIS FOYEdissolved DANIEL VARENNEdissolved DOMINIQUE FABREactive GABRIEL FABREdissolved GAEC DES BLEUETSdissolved GILBERT ISSARTELdissolved JEAN-MARIE JUHANTdissolved JEROME BOYERactive MARIE CLAUDE ISSARTELdissolved MARIE JOSEPHE FABREactive MARIE MIRMANDactive NADINEdissolved [ND]dissolved PIERRE FRANCOIS MARIUS GONDOLactive SARL CHACORNAC FRERESdissolved SOC DE CARROSSERIE ET MECANIQUE DU VELAYdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100