DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2004-10-01
KYBE ID: FR-477973812 · 477973812 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
477973812
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2004-10-01
fr_insee
21 RUE DU PARC, 03200 VICHY
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALAIN DUCHEZdissolvedBRIGITTE GADETdissolvedCARINE CHENALdissolvedCATHERINE JOSETTE NICOLE COSTE-CHEDEFAUXactiveCLAUDE PAULE BARONEdissolvedCLAUDIE AIMEE JEANNE MONINdissolvedCOPROP LE PARC IMB LactiveELEONORE Astrid MOREAUdissolvedEURL MARTIN AURELIEdissolvedFREDERIQUE CATTEAUactiveGHISLAINE MICHELE MONTOLIEUactiveHYPNOVIdissolvedICPactiveINDIVISION GALLAND / SAMBAactiveJEANNE FRANCOISE LEBAYLEdissolvedJULIEN BAGARDdissolvedMARYSE DELORMEdissolvedMICHELE CHRISTIANE IUNGdissolved[ND]activePIERRE CAMILLE GENESTdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100