DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2014-08-07
KYBE ID: FR-803980291 · 803980291 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
803980291
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2014-08-07
fr_insee
30 AV JEAN MOULIN, 63540 ROMAGNAT
fr_insee
86.90E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ANNE LAURE BOUCHARDONactiveB-MIFdissolvedCAMILLE COURLIVANTactiveCAMILLE PAULINE CHAZALactiveCAMILLE SPEZIALEactiveCATHERINE JACQUETactiveCHRISTOPHE DESBOULLETZactiveCINDY MARIE CAROLINE TORRENTactiveCLAIRE DEROCHESactiveEMILIE GIGANONactiveEMILIE GOUIARDactiveGLORIANE Leone Angèle ADDARIOdissolvedJEREMIE ROLLAND KALMANNactiveJULIE MARIE MEALLETactiveKINEVIADESdissolvedMAEVA GAELLE GIRAUDactiveMANON FONTALIVEactiveMARIANNE CORVELLECdissolvedMARIE LEGAYactiveMAXIME ANDRE SACCOMANIactive

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100