DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-04-07
KYBE ID: FR-812784288 · 812784288 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
812784288
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2025-04-07
fr_insee
30 RUE de Villemontais, 42300 Roanne
fr_insee
45.11Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ABRAHIM GULSENdissolvedALAIN CHASSIGNOLdissolvedFevzi GuvenactiveGILLES LAFORETdissolvedHABIBA BOUCHAILAdissolvedHAKAN SENTURKdissolvedHOUWELID ADAMDJIdissolvedIbrahim Ali IdrisactiveJACKY PAUL ROLAND BRIGANDETdissolvedMICHEL MARC PIREZdissolvedMOUCTAR CISSEdissolved[ND]dissolvedNOBEMactivePHILIPPE RENE CERVEAUdissolvedPOSE STRUCTURE METALLIQUE ET RENOVATIONdissolvedRONALD FRANCOIS BONNEFONDdissolvedSEBASTIEN DUVERTdissolvedTURAN BOSTANCIdissolvedYOUNECE BOUKHALFAdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100