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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2006-01-21
KYBE ID: FR-488966607 · 488966607 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration488966607

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2006-01-21

fr_insee

Registered addressPL JOSE MORON, 63200 RIOM

fr_insee

Industry86.21Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANNE GANDRILLEactive ANNIE YVETTE NURYdissolved BERNADETTE ROUBERTOUXdissolved CHARLES JEAN HENRI CONTAMINEdissolved CHRISTIAN MAZENdissolved CORINNE ARRAULTdissolved EMMANUEL LOUIS DAUPHINactive GASUR EURLdissolved GILLES ANDREdissolved ISABELLE CHARLESdissolved KAIZENdissolved KINE-AUVERGNE PREVENTION-KAP63-dissolved KINES DU COURIATdissolved L.R.V.dissolved Moulay Abdelhak EL BELGHITIactive [ND]active SCM DOC DU COURIATactive TIPHAINE LANGLOISactive VEMEDIS RESEAUactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100