DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-04-01
KYBE ID: FR-849670369 · 849670369 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
849670369
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-04-01
fr_insee
17 PL DE LA LIBERTE, 42400 SAINT-CHAMOND
fr_insee
86.22C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ADRIAN STELIAN FAURactiveCENTRE O.R.L. SAINT CHAMOND LIBERTEdissolvedCONSILIUMdissolvedCOSEdissolvedDOMINIQUE OLLAGNONdissolvedFREDERIC STANKIEWICZdissolvedGIE NEGOCIATION NOTAIRES SAINT-CHAMONDdissolvedHENRI-LAURENT ZIEGLERactiveHENRI MARC MERMETactiveJACQUES DORIKIANactiveJEAN PHILIPPE CAMUSdissolvedLEX ALLIANCEdissolvedLEX ALLIANCE BUREAUXdissolvedLEX ALLIANCE INVESTISSEMENTdissolvedLIBERTE 17dissolvedLIBERTE NOTRE DAMEdissolvedMARC MAURICE MICHEL ILOVICIdissolvedMICHEL MEILLERdissolved[ND]active[ND]active

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100