DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2016-10-26
KYBE ID: FR-823411491 · 823411491 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
823411491
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2016-10-26
fr_insee
41 RUE Gambetta, 42000 Saint-Étienne
fr_insee
74.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ADMR FOREZIENNE D'AIDE AUX PERSONNES AGEES ET HANDICAPEESactiveAGIRactiveASS FOREZIENNE AIDE AUX MERES ET FAMILLEactiveCAMILLE AGATHE CLEMENCE BONNARDELdissolvedCOIFFURE CHANCELADEdissolvedCOPROPRIETE GAMBETTAactiveFABIENNE D ANNAdissolvedGET-SCIdissolvedJD SECURITEdissolvedJEANNINE CURIANTdissolvedJULIO CESAR ABREUdissolvedKHADRA BENCHEGRAdissolved[ND]activeRICHARD BLANCHARDactiveSCI BARSAMdissolvedSCI CEREMdissolvedSCI DU 41 RUE GAMBETTAdissolvedUPL UNION PROPRIETAIRE LOIREactiveVARTAN BARSAMIANactiveVERONIQUE ELISABETH CLAUDINE CARTEAUdissolved

+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