DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2014-01-01
KYBE ID: FR-799339361 · 799339361 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
799339361
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2014-01-01
fr_insee
25 BD GERGOVIA, 63000 CLERMONT-FERRAND
fr_insee
70.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANNABELLE BOURGactiveARCHICONNECTdissolvedCELESTINdissolvedCHRISTIAN LACHALdissolvedD M M J B AVOCATSactiveFREDERIC ROCHETTEactiveHUGUES DABLANCdissolvedIKKELICIAdissolvedJEAN-LOUIS EMMANUEL MARREdissolvedLES 2 LACSdissolvedM*SAT*EDITIONdissolvedNATACHA LECOUSYdissolved[ND]activeNOTREdissolvedSCI IMMO GERGOVIA 25dissolvedSOPHIE CELINE BONICELactiveSOPHIE EMMANUELLE MARREactiveSTEPHANE COUTARELdissolvedSYLVAIN FRANCOIS PIERRE GAUCHEactiveTHOMAS JULIEN TIXIERdissolved

+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