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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-09-15
KYBE ID: FR-832129670 · 832129670 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration832129670

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2017-09-15

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Registered addressLE BOURG, 63640 SAINT-PRIEST-DES-CHAMPS

fr_insee

Industry74.10Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

AERO CLUB DES COMBRAILLESactive AGNES MARIE HENRIETTE DEALdissolved ALEXIS SOULFOURdissolved ANNICK VALERIE VIGNEdissolved CAISSE ECOLES DE SAINT PRIEST DES CHAMPSactive CHAKIB CADI-TAZIactive CTRE COM ACTION SOCIALEdissolved DIDIER PLANCHONdissolved DUBREUIL MICHEL DUBREUIL THIERRYdissolved FOYER DES JEUNES DE SAINT PRIEST DES CHAMPSactive JEAN PIERRE VIGINIOLdissolved MAIRIE COMITE D'ORGA DE FOIRE DE ST-PRIEST-DES-CHAMPSactive MICHEL DUBREUILdissolved [ND]active NICOLAS PINTO MENDESdissolved NOEL JOSEPH LUCIEN TOURRETdissolved PACHAMAMAactive PINTOdissolved RUDOLF SCHOEMAKERSdissolved SCI DES PRIEURESdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100