DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2009-02-01
KYBE ID: FR-511416638 · 511416638 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
511416638
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2009-02-01
fr_insee
7 AV PIERRE TROUBAT, 03100 MONTLUCON
fr_insee
70.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AHMED BOUHARATIactiveASSOC POUR LE DEVLPT DES SOINS PALLIATIFdissolvedCATHERINE KALMARactiveCELINE JACQUELINE BIEHLERactiveCENTRE DE MEDECINE VASCULAIRE MONTLUCONdissolvedCHAUVEAU S MARQUAT PERONNY GdissolvedCHIRURGIE VASCULAIRE DE ST FRANCOISdissolvedCOJAN FILLIOUX ROUBERTIE CHAUVEAUdissolvedCRES DES GRANDS PRESdissolvedDOMINIQUE DELHOUME LAJOIEdissolvedDOMINIQUE SORDETactiveFRANCOISE MEUNIERactiveGINETTE PERRONNYdissolvedJEAN BOULLERETdissolvedJEAN-MICHEL HENRI GERARD CHAUVEAUdissolvedMMES DELHOUME-LAJOIE-GIRARDdissolved[ND]dissolved[ND]dissolved[ND]dissolved[ND]active

+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