DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2000-06-01
KYBE ID: FR-434968863 · 434968863 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
[ND]
fr_insee
434968863
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2000-06-01
fr_insee
AV DE LA REPUBLIQUE, RESIDENCE LA VALLEE BLEUE, 18200 SAINT-AMAND-MONTROND
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
BERNARD ROUSSELactiveCHRISTIAN BUSSYactiveCHRISTINE CHATTELEYNactiveEVELYNE LAURENTactiveFRANCOIS GEORGES CYRILLE CHOPINETactiveGERARD BARONDEAUactiveHELENE MARIE ANGELE CLAUDELactiveJACQUELINE LACOMBEactiveJACQUES BRETONNIEREactiveJEAN CLAUDE MOSSERONdissolvedMARIE-AGNES DOUSSOTactiveMARIE MADELEINE ANTHONIactiveMICHEL NOBLEactive[ND]activePASCAL SIMONETdissolvedPATRICK CRAMPEactivePIERRE ANDRE THEPENIERactiveROBERT AMICHAUDdissolvedROGER DURANDactiveVERONIQUE ODETTE LAGEactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Batch-formation cluster

8 companies at this address were incorporated the same day (2000-06-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100