DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-06-02
KYBE ID: FR-840341382 · 840341382 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
840341382
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-06-02
fr_insee
7 BD Karl Marx, 42100 Saint-Étienne
fr_insee
68.31Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
A2C AUDIT CONSEIL COURTAGEdissolvedCATHERINE GIRAUDdissolvedDENISE JULIEdissolvedFRANCOISE EMORINEdissolvedFRANCOISE ESCOFFIERdissolvedFRANCOISE MOUNIERactiveGROUPE CHARCONNETdissolvedJEAN BAPTISTE GONCALVESdissolvedJEAN MARC MEUNIERdissolvedKhadija CHAOUIactiveLAURENCE VALLATactiveMAXIME BONCORIactive[ND]activePATRICIA CHRISTINE GUYONactiveSOCIETE CIVILE DE MOYENS LAPAFdissolvedSOCIETE MEYS SARLdissolvedSOSTEFIdissolvedTAURUS FORMATIONdissolvedTRANSPORTS NOURYdissolvedYVES LOUIS MARIE JEAN RIFFARDdissolved

+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