DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2003-07-01
KYBE ID: FR-449879121 · 449879121 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
449879121
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2003-07-01
fr_insee
PL DU CHEVRERIL, 05500 SAINT-BONNET-EN-CHAMPSAUR
fr_insee
70.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANDRE JOSEPH ESPITALLIERdissolvedBOUCHERIE ST BONNETdissolvedBRUNO ANTOINE BENMERGUIactiveCAROLE MARCELLINdissolvedCAROLE RAYMONDE REGINE BLANCactiveCECILE LAURE GEBELINdissolvedCELINE MARINETTE REVELdissolvedCLAUDE BELLUEdissolvedDESIRE REVELdissolvedJEAN-PIERRE MARTIN AUROUXdissolvedLIONEL PIERRE ANDRE BONNETdissolvedLUCIE REBOULdissolved[ND]activeSARL AUROUX SPORTdissolvedSARL GRIMAUD FRERESdissolvedSARL SOCIETE IMMOBILIERE ALPINEactiveSCDF DUHAIL BORELdissolvedSCI J.M.H.dissolvedSCI MICHELIN GAETANdissolvedS ISSENMANNdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100