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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-01-12
KYBE ID: FR-847504529 · 847504529 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration847504529

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Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

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Incorporated2019-01-12

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Registered address128 CRS Fauriel, 42100 Saint-Étienne

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Industry68.20A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALEXANDRA MORICONIdissolved Bernard Kaddouractive CLEMENCE SOPHIE ODINactive DRAGAN FRANCOIS ERIC UROSEVICdissolved ELEA MARIA EVIE DA CRUZdissolved EMILIEN MONDONdissolved FASTMINDactive FRANCOIS HERREROdissolved GEORGIOS MARIOS KARAGIANNISdissolved MARIE AMELIE ROUCHOUZEactive MARINE ALEXANDRA VIALactive MARISA SORCEdissolved MATHIEU RAVELdissolved [ND]active [ND]active SABINE ISABELLE FRERINGactive SCI JABEdissolved SCI LA TORTUE 55dissolved VO EDITIONdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100