DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2009-03-04
KYBE ID: FR-511413437 · 511413437 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
511413437
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2009-03-04
fr_insee
1 ALL de l'Electronique, le Delta, 42000 Saint-Étienne
fr_insee
86.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AD CONSEILdissolvedAERO TAXI SERVICES RHONE ALPES AUVERGNE -ATSdissolvedARCHITECTURE & HABITATdissolvedBERNARD LOUIS NOAILLYdissolvedBSMAactiveCABINET BONIN - SOCIETE D'EXPERTISE COMPTABLEdissolvedCABINET DEYGAT BALLAGUYdissolvedFABIENNE PAUTHIERactiveHELENE VILAINactiveMARELIA 2dissolvedMARELIA 3dissolvedMERCURE ASSURANCESdissolved[ND]active[ND]dissolved[ND]dissolvedSARL PHILIPPE BARBIERdissolvedSCI CHAPON COFdissolvedSCI CHAPON TIMdissolvedSCI LUCIE COFdissolvedSCI LUCIE TIMdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100