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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2012-02-27
KYBE ID: FR-749970281 · 749970281 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration749970281

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2012-02-27

fr_insee

Registered address118 RTE DE BELLON, 18100 VIERZON

fr_insee

Industry70.10Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

FOURNIL D'ARNOdissolved GOUMILLOUX-BILLONdissolved LA FABRIK A PIZZAdissolved LA FABRYKdissolved LE PARADIS DES DELICESdissolved LE PARADIS DES DELICES BOURGNEUFdissolved L'HAIR LIBREdissolved MARLENE HERVYactive MELANIE DAUDINETdissolved MONIQUE TREBOSCdissolved [ND]dissolved NELLY GAULTdissolved PHARMACIE DE CHAILLOTdissolved RAMONA DANIELA NEAGOEactive SCDF ERHARD GILBERT ET MELANIEdissolved SCI FILIPIdissolved SYLVIE GUILLEMINdissolved SYLVIE ROUXdissolved TERRA E MARdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100