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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2000-09-04
KYBE ID: FR-434229936 · 434229936 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration434229936

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2000-09-04

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Registered addressAV DE LA REPUBLIQUE, RESIDENCE LA VALLEE BLEUE, 18200 SAINT-AMAND-MONTROND

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Industry68.20A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

BERNARD ROUSSELactive CHRISTIAN BUSSYactive CHRISTINE CHATTELEYNactive EVELYNE LAURENTactive FRANCOIS GEORGES CYRILLE CHOPINETactive GERARD BARONDEAUactive HELENE MARIE ANGELE CLAUDELactive JACQUELINE LACOMBEactive JACQUES BRETONNIEREactive JEAN CLAUDE MOSSERONdissolved MARIE-AGNES DOUSSOTactive MARIE MADELEINE ANTHONIactive MICHEL NOBLEactive [ND]active PASCAL SIMONETdissolved PATRICK CRAMPEactive PIERRE ANDRE THEPENIERactive ROBERT AMICHAUDdissolved ROGER DURANDactive VERONIQUE ODETTE LAGEactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100