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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2002-01-01
KYBE ID: FR-450296579 · 450296579 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration450296579

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2002-01-01

fr_insee

Registered address21 RUE DES DOCTEURS CHARCOT, 42100 SAINT-ETIENNE

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

AIMED BOUKHRISSdissolved AMBRO TULAactive AYOUB KHARMOUDdissolved BENJAMIN ANDRE MOREAUXdissolved BENOIT MICHEL FRANCOIS SCHOLLdissolved CERCLE ALGERIANISTE DE ST ETIENNE ET DE LA LOIREactive CHRISTINE VIGNEdissolved CHRISTOPHE DESOGUSdissolved COPROPRIETE PRESIDENTactive EMILIE SAMUELdissolved FRANCOIS MARIE BERNARD CERRUTIdissolved G-TECHactive HENRI ESCAFITdissolved HRATCHOUHI TCHAKHALIANdissolved IMENE BOUDAOUCHEdissolved JACQUES RAYMOND MICHEL DENISdissolved [ND]active [ND]active PIERRE RENE RAMOGNINOdissolved RENE ANTONIN PLEYNETdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100