DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2005-09-21
KYBE ID: FR-484775390 · 484775390 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
484775390
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2005-09-21
fr_insee
9 BD PAUL POCHET-LAGAYE, 63000 CLERMONT-FERRAND
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELAZIZ DRAOUIactiveALAIN GUILLETactiveANDRE RENE BERNARD THIEBAUXdissolvedANTOINE FELIX PHALIPPOUactiveARNAUD VALSECCHIactiveBERNARD FERRYactiveBERNARD SERVOZdissolvedCELINE CHARAF-EDDINEdissolvedCHRISTIAN REMY GAZEAUdissolvedDANIEL ROUREactiveDAVID LAURENT GAILLARDdissolvedDENIS PALMIERdissolvedELIANE MEUNIERdissolvedERIC GASSERTdissolvedERIC TEMPORALactiveFABRICE VALENTINactiveFABRICE VIGNONactiveFREDERIC PIERREactiveGABRIEL LINGELSERdissolvedINDIVISION JACQUET PITAVALdissolved

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100