DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-11-21
KYBE ID: FR-844130153 · 844130153 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
844130153
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-11-21
fr_insee
5 RUE MI CAREME, 42000 SAINT-ETIENNE
fr_insee
69.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ANDRE ETHEVENOTdissolvedANTOINE PUZZOLANTEdissolvedASSOCIATION DE FINANCEMENT ELECTORALE GAEL PERDRIAU MUNICIPALES 2014dissolvedCHRISTIAN BEAUNEdissolvedCONSTRUCTION INDUST PARTICULdissolvedCOPROPRIETE MI CAREMEactiveDE BELLECOURT CONCIERGERIEdissolvedE.T.R.E.dissolvedFORMES LOGIQUESactiveGEPRAL B.E.T.dissolvedGONON & ASSOCIESdissolvedIMMOBILIERE LAETAREdissolvedIMMOBILIERE MI-CAREMEdissolvedJay VangactiveJEANNINE ROSSIdissolvedJXBdissolvedLM AND COdissolvedMAURICE GONONactiveMICHEL LUCIEN DOENLENdissolvedMLG IMMOdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100