DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2003-09-04
KYBE ID: FR-449980093 · 449980093 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
449980093
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2003-09-04
fr_insee
5 RUE D'ALLAGNAT, 63000 CLERMONT-FERRAND
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
BIRD SdissolvedCENTRE DE MEDECINE PSCHOSOMATIQUE JAUDE ASSAS DOCTEURS BOURASSET DABERT ET ZMANTARdissolvedCHARLES BOURASSETactiveCHARLES PLANCHONdissolvedCOGADEdissolvedCONFIANCEactiveFAUREPOYdissolvedFRANCOISE LE MAILLOUXdissolvedFREDERIC DELARCHEdissolvedGERARD GERMAIN BOURASSETdissolvedJOCELYN CHARLES ALI DIABdissolvedLE VERLAINEdissolvedLUIS BLANCH TORNAMIRAdissolvedMARTINE MARIE JEANNINE DABERTdissolvedMOUSSE NDOYE SOWactiveNATHANAEL AHOUNOUactive[ND]dissolved[ND]active[ND]dissolvedNDERA DIASSEdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100