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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2000-07-01
KYBE ID: FR-432248052 · 432248052 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration432248052

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2000-07-01

fr_insee

Registered address4 AV GEORGES CLEMENCEAU, 43000 LE PUY-EN-VELAY

fr_insee

Industry66.22Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

2 I 43dissolved ANDRE BERGERactive ARTS & ANTIQUITES SARLdissolved ASSOC EMPLOIS FAMILIAUX VIVRE CHEZ SOIdissolved ASSOCIATION CHALLENGEdissolved CHALLENGEdissolved DIT ROGER JEAN FRANCOIS MARCONdissolved HARDY IMMOBILIER ET CIEdissolved HELENE ROUPONactive INVESTIMMO INVESTISSEMENT IMMOBILIERSdissolved I P I SNCdissolved JEAN DURANDdissolved JEAN LOUIS CHOMETONdissolved MARTINE MARIE PIERRE JAMONdissolved MESTRE RENE ET RENEEdissolved MICHEL BONINdissolved MURIEL MIREILLE ARNAUDdissolved SARL CHRIS'TEL ALESdissolved SCDF PEGHAIRE RICHARDdissolved SCI LES ANGESdissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100