DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-09-04
KYBE ID: FR-841706021 · 841706021 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
841706021
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-09-04
fr_insee
6 RUE BRISON, 42300 ROANNE
fr_insee
86.90E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
CARAYAMA YOGAdissolvedDELEGATION DU ROANNAIS BASKETBALLactiveELODIE MOTTETactiveGEMOFIdissolvedGENEVIEVE FERRAROdissolvedMAURICE MEILLANDdissolvedMPA FINANCIERESdissolved[ND]dissolvedNICOLAS DAVIDOVITSdissolvedPAUL RAYdissolvedRAYMONDE TANTOTdissolvedRESIDENCE LE BRISONactiveSCI AVENUE DE LA MARNEdissolvedSCI BORBUROactiveSCI JEROMEdissolvedSCI LA PRAIRIEdissolvedSCI MAANdissolvedSCI NICOLASdissolvedSOCIETE CIVILE DE MOYENS DES DOCTEURS QUINSON ET FERRAROdissolvedSOLENE AURORE GEOFFROYactive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100