DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-08-12
KYBE ID: FR-539150227 · 539150227 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
539150227
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-08-12
fr_insee
9 AV Denfert Rochereau, 42000 Saint-Étienne
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALEXANDRE PAUL FRANCK BUILdissolvedA LOC' NESS 42dissolvedAUTO LOCATION DISCOUNT 42 ALD 42activeBLADIdissolvedCHRISTELLE MARCELLE BASSINETactiveDAVID GASSERdissolvedGEORGES CLAUDE FRENAYdissolvedHM FOODdissolvedJ T BATdissolvedKAHINA YAHIAOUIdissolvedLAKHDAR CHELAGHAdissolvedMARC SADMIdissolvedMARGUERITE GARNIERdissolvedMARIE CLAUDE UBERTINOdissolvedMAUD SALANCONdissolvedMOHAMMED HOUDARIactiveMOHAMMED KAMEL NAILIdissolved[ND]activeNOEMIE MICHELLE CORALIE GONCALVES DE AZEVEDOdissolvedNOUNEDIA ELIZEEactive

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100