DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2003-07-01
KYBE ID: FR-451318935 · 451318935 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
451318935
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2003-07-01
fr_insee
LE BOURG, 43700 SAINT-GERMAIN-LAPRADE
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANDRE MOULEYREdissolvedANDRE MOULEYREactiveAPEL ECOLE LA SOURCEactiveASSOCIATION TANGO VOLCANIQUE DU VELAYactiveASSOC PARENTS ELEVES ET AMIS ECOLE PUBLIactiveBRUN REGNIER TRAVAUX PUBLICSdissolvedCLUB INFORMATIQUE DE ST GERMAIN LAPRADEactiveENTENTE BLAVOZY ST GERMAIN LAPRADEactiveFAMILIALE RURALE DE ST GERMAIN LAPRADEactiveGROUPE SCOLAIRE PRIVE ST-GERMAIN-LAPRADEactiveGYMN VOLONT ST GERMAIN LAPRADEactiveHANDBALL CLUB ST GERMAIN LAPRADEactiveLES FOULEES DE ST GERMAINactiveLES FRENESdissolvedSACS A DOS ET GODILLOTSactiveSARL MARTIN FRERESdissolvedSIMONE RAMOUSSEdissolvedSOCIETE CHASSE DU MASSIF DU MYGALactiveSON LUMIERE THEATRE ST GERMAINactiveSYLVIE TALPINdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100