DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2013-01-21
KYBE ID: FR-790608921 · 790608921 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
790608921
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2013-01-21
fr_insee
9 RUE GEORGES TEISSIER, 42000 SAINT-ETIENNE
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANTOINE LOUBEYREdissolvedAXELLE FLORE NEVEUactiveBEAUBRUN COIFFUREdissolvedCAROLINE ALICE SMATIdissolvedCECILE MARIE JUINdissolvedCHERIF CHALABIdissolvedDURY JEAN CLAUDEactiveELEANOR RACHEL FOREMANactiveFEDER DEP ASS FAMILIALES LOIREactiveLA CHAUSSERIEdissolvedLIMAX MAXIMUS AND COactiveLOREN TOINONdissolvedMANUEL GUIDIactiveMELONOEdissolved[ND]dissolved[ND]activeOLIVIA LAURENCE SOLANGE MAVRIDORAKISdissolvedPIERRE-LOUIS GABIN DELAPORTEdissolvedRABIA CHOUIAHdissolvedRENAUD CLAUDE LOUIS GIANELLAdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100