DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2015-10-01
KYBE ID: FR-814130449 · 814130449 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
814130449
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2015-10-01
fr_insee
51 RUE Sibert, 42400 Saint-Chamond
fr_insee
86.90E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
APCG CONSEILactiveART PLACOdissolvedASactiveASTRID COLOMBETactiveBUSINESS GATHER ADVICE - BGAdissolvedCOLOMBET-MARCUCCI-BERNARD-HAUCKdissolvedCOMITE ETABL CREUSOT LOIREactiveDIAM CO - C.E.B.I.-CABINET D'EXPERTISES DE BIENS IMMOBILIERSdissolvedDORIAN KOPCZYNSKIdissolvedDRISS HADDADdissolvedENEKAdissolvedERIC CHRISTOPHE CLAUDE BAZUSdissolvedEwen Louis Maxence MercieractiveGB FINANCESdissolvedLCS LOCATION RALLYEdissolvedLMC GROUPEdissolvedLOC'APPARTE42dissolvedMAELINAdissolvedMAISON PILATESactiveManon Benagouneactive

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100