DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2005-07-01
KYBE ID: FR-484408000 · 484408000 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
484408000
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2005-07-01
fr_insee
56 BD GUSTAVE FLAUBERT, 63000 CLERMONT-FERRAND
fr_insee
70.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
AUDIT 4dissolvedAUDIT 4 TRANSACTIONSdissolvedCABINET AUBERTactiveCABINET GUILLIN ET HUSSdissolvedCABINET RIVIEREdissolvedCABINET TRINCALdissolvedCECILE VAZ DA COSTAdissolvedCOMPTA DOMEdissolvedCOMPTA GESTIONdissolvedCONSEIL ET GESTIONactiveDARCLAY QUATRE INFORMATIQUEdissolvedDOMES INFORMATIQUE SERVICEdissolvedFanny TailleferactiveG4 MAZERONdissolvedGESTION 4 CONSEILactiveGESTION 4 SARLdissolvedGROUPE GESTION 4 SCMdissolvedHOLDING V4activeJACQUES PIERRE RIVIEREdissolvedJEAN FRANCOIS TRENTESAUXactive

+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