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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2009-09-09
KYBE ID: FR-514803717 · 514803717 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration514803717

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2009-09-09

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Registered address92 RUE Bergson, 42000 Saint-Étienne

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ABDELHAQ EL AOUANEdissolved AJP DURYdissolved ANIMATION CREAT GESTION SERVIC BOOMERANGactive ANNE MICHELE LAUWERSdissolved BEVIPHOTactive CATHERINE LOUISE BRIETdissolved CHRISTERICdissolved COPROPRIETE MERCURIALactive ECOLE DE DANSE ALEXIA DURYactive ELIAS CHARCHAFJIactive FEELING FORMdissolved JEAN-PHILIPPE GILLETdissolved LE MAJESTICactive LUMAXdissolved MICHEL HUERTASdissolved [ND]active [ND]active PBSdissolved RAIMONDIdissolved ROBERT JEAN MODESTE BARNACHONdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100