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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2012-08-01
KYBE ID: FR-809194996 · 809194996 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration809194996

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2012-08-01

fr_insee

Registered address10 AV DE LA LIBERATION, 42000 SAINT-ETIENNE

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AGNES ANNE-MARIE CREPETdissolved AMANDINE MARIE BRUNactive CONSTANTINactive EMAdissolved FINANCIERE DES MARTYRSactive GEORGES LECATdissolved GRAND HOTEL MASTERINGactive IMMOBILIERE RQRdissolved JEREMY PIOTRAUTdissolved MARIE MICHELE ARNAUDactive [ND]active [ND]dissolved [ND]active PASCAL POYETdissolved PERMANENCES ET SERVICESdissolved REGIE EMONET VIGNON ALEXISactive SARAH REGINE MEISELSdissolved SCI DE LA MI CAREMEactive SCI MALANdissolved SCI RSBDdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100