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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2010-04-01
KYBE ID: FR-521667493 · 521667493 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration521667493

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2010-04-01

fr_insee

Registered address19 RUE DE LA RESISTANCE, 42300 ROANNE

fr_insee

Industry70.10Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ANNAHFIdissolved ARCEUIL DMSNdissolved ASS EMPLOI COMMERCE INDUSTRIEdissolved BDMV AVOCATSdissolved CALLPACKdissolved FONCIERE DEROCHEdissolved FRANCOIS XAVIER VARDactive Juliette BISSUELactive LA FONCIERE DE VARMEdissolved LES ROCHES MARINESdissolved LES SEQUOIAS LIMONESTdissolved MARION LAURIE LATOURdissolved [ND]active NISEOLactive ORSIEREdissolved SALON WDMSdissolved SALT RESORTdissolved SCI DU PONTactive SCI DU PONTET 42dissolved SCI FD AMIENSdissolved

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100