DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2000-01-01
KYBE ID: FR-429556707 · 429556707 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
429556707
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2000-01-01
fr_insee
8 RUE GERENTET, 42000 SAINT-ETIENNE
fr_insee
90.03A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
BOUTIQUE MOREL JERSEY COUTUREdissolvedCFM ST ETIENNEactiveCHARLES-ETIENNE BONNIERdissolvedCONSORTS WATON LAVIALLEdissolvedCOPROPRIETE GERENTETactiveLAURIC JEAN BORDRONactiveLinda KHENNOUFactiveLISA DUFOURdissolvedLUCIENNE MATHEVONdissolvedMAIGRIR ET RENAITREactiveMANON DAINOTTOdissolvedMARIE-LOUISE MARIE LOUISE EYRAUDdissolvedMAX ROCHETdissolvedMICHEL TRIASdissolvedMONNOT ET CIE BANQUE CREDITdissolvedNAOdissolved[ND]activePAULE ANDREE MORELdissolvedPIERRE GEORGES LADAVIEREdissolvedRIOCREUX-VERNAY FOUBERT RIOCREUXdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

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