DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-03-02
KYBE ID: FR-848454385 · 848454385 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
848454385
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-03-02
fr_insee
62 BD BERTHELOT, 63000 CLERMONT-FERRAND
fr_insee
86.90F
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AUVERGNE AUTOMATISMESdissolvedCamille Manon LacassagnedissolvedCEDRIC JOREL SAOUNDE ATEMEZEMactiveCharlotte LozedissolvedENTR DEMATOS STORE OPTIMUM NETTOYAGEactiveERIC VALTdissolvedHEMZA GUERFIactiveJULIE GAUTIERdissolvedLine ChaleilactiveMARIE-CECILE LAGUETdissolvedMICKAEL FERNAND ELIE MARIEactive[ND]active[ND]active[ND]active[ND]active[ND]activeNICOLE BARADUCdissolvedPATRICK DAUBATdissolvedPIERRE DANIEL MARTINEZ URBAN MERLEactiveVALERIE LUCIE MARCELLE IKERdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100