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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-09-18
KYBE ID: FR-842245441 · 842245441 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration842245441

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2018-09-18

fr_insee

Registered address11 CRS ARISTIDE BRIAND, 69300 CALUIRE-ET-CUIRE

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

11 PATERNactive 2 GENERAL LECLERCactive ACM AUDIT COMPTABILITE METHODESdissolved APAGAactive ATRACOdissolved B2Mdissolved CABINET JACQUES GUERPILLONdissolved CENTRALE IMMOBILIERE EUROPEENNEactive CHILL MUSICdissolved COFIRECOdissolved Den Ménarddissolved ESLIRAMAactive EURODITdissolved GENERALE DE SECURITEdissolved ICE ET CIEdissolved JEAN CLAUDE CHULLIATdissolved JEAN DANTHONdissolved MARMETactive NG PARTICIPATIONSactive NODO PRODUCTIONSactive

+17 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100