DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2006-05-31
KYBE ID: FR-490815321 · 490815321 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
490815321
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2006-05-31
fr_insee
11 BD PAUL POCHET-LAGAYE, 63000 CLERMONT-FERRAND
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

Alexandre ELIEactiveANDRE DELHOURSdissolvedBEATRICE BERNARDactiveBERNARD COURRIOLactiveBERTRAND HEBRARDdissolvedBRUNO BERNARDactiveCATHERINE SEINEactiveCEDRIC FROMENTdissolvedCHRISTINE BERTRANDactiveDAMIEN JEAN PAUL CHEVALARDdissolvedDANIEL BASPEYRATactiveDANIEL CARDINAUXdissolvedDANIEL COMPTEactiveDANIEL DESCHAMPdissolvedDANIELLE COLINactiveDOMINIQUE LECOQactiveFRANCOIS BRECHARDdissolvedGERARD COHETdissolvedINDIVISION RODRIGUEZ MICKAEL ET CIRAMARIOS SYLVIEdissolvedISAM GHERAIRIactive

+46 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 66 companies

Risk journey — why 12?

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