DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2012-03-13
KYBE ID: FR-750608333 · 750608333 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
750608333
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2012-03-13
fr_insee
3 RUE D ENFER, 63000 CLERMONT-FERRAND
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALEXANDRE FRANCOIS DENIS JUILLARDdissolvedEDITIONS STEINER ET COMPAGNIEdissolvedEVELYNE BATAILLEactiveFREDERIC SIEGRISTactiveGABRIEL TARDIOdissolvedIMMEUBLE CONSORTS JARRIERactiveJACQUES MATHIASdissolvedJANINE DENEFLEdissolvedJ STEINER SARLdissolvedJULIEN SAGNEdissolvedMaxime Fabreactive[ND]active[ND]active[ND]activeQUEYRIAUX COMMUNICATIONdissolvedREGINE MIRAMONTdissolvedSARAH JEANINE REGINE VIRGINIE CADETactiveSARL QUEYRIAUX-COMMUNICATIONactiveSTEINER PUBLICITE ET IMPRESSIONS 63active

People with significant control

0 people
NameRoleFromSource

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