DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2010-01-01
KYBE ID: FR-519408793 · 519408793 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
519408793
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2010-01-01
fr_insee
126 RUE ARMAND FALLIERES, 63100 CLERMONT-FERRAND
fr_insee
69.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ANNE CLAIRE JOLYdissolvedARVERNE MICRO INFORMATIQUEdissolvedAURORE ARNALdissolvedCABINET HOHactiveCABINET HOH SAdissolvedCESIS - CABINET D'AVOCATSdissolvedCharles-Alexis Paul Elie SALMONTdissolvedIMMO RIVAactiveLAURENCE MARIE CECILE DE ROCQUIGNY DU FAYELactiveLAURINE RAMIREZactiveLUDOVIC SYLVAIN CHRISTIAN TIRADONactiveMARIE HELENE FREDERIQUE FORESTIERdissolved[ND]active[ND]active[ND]dissolved[ND]activeNICOLAS PAUL BRODIEZactiveOLIVIER MARIE GUY BERNARD PHILIPPE ARNOUX DE MAISON ROUGEactivePHILIPPE COLLETactivePIERRE FRANCOIS HOHdissolved

+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