DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2012-06-01
KYBE ID: FR-751800152 · 751800152 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
751800152
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2012-06-01
fr_insee
LE BOURG, 42990 SAUVAIN
fr_insee
47.59B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
APPLICATIONS THERMIQUES A T LdissolvedASSOCIATION LOCALE D'UN COIN DE L'INDE ET DU MONDE DE SAUVAIN ET VILLAGES VOISINSactiveASSOC LES SCIEURS DE LONG DU MASSIF CENTdissolvedCHEZ POPOTE'SdissolvedCHRISTIAN MARIANIdissolvedCOMITE DE DEVELOPPEMENT DU HAUT MONTBRISONNAISactiveCOMITE DES FETES DE SAUVAINactiveDANIEL PIERRE MARIE DERORYdissolvedEMILIEN DESCHAMPSdissolvedFRANCOIS MARIE EPINATdissolvedGALLUS GALLUSdissolvedINDIVISION BAROUdissolvedINDIVISION CHAZAL M ANTOINETTE BAROUdissolvedLES RANDONNEES DES HAUTES CHAUMESactiveLOUIS JOSEPH JOANDELdissolvedMAISON SAUVAGNARDEactive[ND]dissolvedPATRICK DOITRANDactiveSARIMARIENactiveVIANNONdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100