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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-09-08
KYBE ID: FR-832244727 · 832244727 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration832244727

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2017-09-08

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Registered addressAV D'ANDREZIEUX, 42340 VEAUCHE

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Industry47.99A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ANNE MARIE COGNETdissolved B.T.2C.dissolved CHARLES JEAN MAISONHAUTEdissolved C PEYRONdissolved EUGENE DELMASdissolved GERARD DER MINASSIANdissolved GILBERT PONCETdissolved JEAN-LOUIS COMMARMONDdissolved JEAN LOUIS MONIERdissolved LE BALCON DU FOREZdissolved MARIUS ROGER FELIX DELORMEdissolved MAURICE MATHIEU BASSETdissolved M P IMPRIMERIEdissolved PERRIER EMBOUT TRAITE REALIS AUTOMATISMEdissolved PROMOREVdissolved ROGER DELORMEdissolved ROGER DELORMEdissolved STE GENERALE BATIMENT SOGEBATdissolved THIERRY VEROTdissolved VEAUCHE TENNIS SPORTINGdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

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