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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1996-01-01
KYBE ID: FR-427421904 · 427421904 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration427421904

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated1996-01-01

fr_insee

Registered addressRUE JEAN JAURES, 73350 BOZEL

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ABDELKADER OUAZENEdissolved CAISSE LOCALE DE CREDIT AGRICOLEactive CATHERINE BRIGITTE MARTINdissolved CHRISTIANE MARTINOTdissolved CHRISTIAN RAYMOND GLISEdissolved DUSSENWARTactive FREDDY DUSSEAUXdissolved HQMactive INDIVISION BERGERIactive JEAN VARLOTdissolved LA TOUR SARRAZINE PRODUCTIONSdissolved [ND]dissolved NEVEdissolved PIERRE DOTHdissolved PIERRE MAITREdissolved RAYMOND PIERRE RUFFIERdissolved ROBERT JULES BERGERIdissolved SARL LE GRAND BECdissolved SCDF MARTINOT JEAN SIMONE & CHRISTIANEdissolved SCI LA PIATdissolved

+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