DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2006-07-20
KYBE ID: FR-492715842 · 492715842 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
492715842
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2006-07-20
fr_insee
33 RUE DRELON, 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

51 total

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

ASSOC.DEPARTEMENTALE DU PUY DE DOMEdissolvedASSOC PROMO ENTREP AGRIC RURAL AUVERGNEactiveCHRISTIAN VEYTIZOUXactiveCOULEUR PAILLE SUR LE CHEMIN DE LA FERMEactiveETIENNE BLOUINactiveFEDERATION DEPARTEMENTALE OVINEactiveFEDERATION DEPARTEMENTAL PRODUCTEUR LAITactiveGROUPEMENT D'ACHAT JA 63dissolvedIND CHABROL MARCHI THIERRY ET FABIENNEactiveIND DOS SANTOS HEYDTactiveINDIVISION DJEMAI BRUNEAUdissolvedINDIVISION FELIN FERNANDESactiveINDIVISION GELLYactiveINDIVISION HOUNKPATIN SYLLAactiveINDIVISION MICHEL ET CLAUDEactiveMARIE-JOSEPHE CAMUSactive[ND]active[ND]active[ND]active[ND]active

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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