DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2004-08-18
KYBE ID: FR-478568678 · 478568678 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
478568678
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2004-08-18
fr_insee
4 RUE DE LA CONVENTION, 42100 SAINT-ETIENNE
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ALAIN CYRILLE ARMAND FOURNET-FAYARDdissolvedARMEAactiveBEATRICE PALLOTdissolvedBRCactiveC D ORNANOdissolvedCHANTAL DE LAGARDEactiveCHRISTIAN REGAIRAZdissolvedCOPROPRIETE ROYAL FAURIELactiveFRANCOIS GIRAUDdissolvedGARO SPORTSdissolvedINDIVISION BOUSSION MALO ET DUGUER LUCIEactiveJEANNE BERNADETTE GERAUDdissolvedLFB IMMOBILIERdissolvedMARTINE MARIE JEANNE PRADEdissolvedMICHEL SOUSTELLEdissolved[ND]active[ND]activePADIS IMMOactivePHYSIOLAXactivePIERRE TROUILLET INVESTISSEMENTSactive

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100