DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-08-01
KYBE ID: FR-852961648 · 852961648 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
852961648
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-08-01
fr_insee
RUE MERCIERE, 63390 SAINT-GERVAIS-D'AUVERGNE
fr_insee
86.90D
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
AGNES CHAMBONdissolvedALBERT SERANGEdissolvedANNICK BARBIERactiveCASIMIR BABIARZdissolvedCHRISTIAN HENRI M POUMEROLdissolvedCLAUDE LUCIEN ANTOINE SERAUGEdissolvedEMMANUELLE VOYERdissolvedFARIGOULEdissolvedGUY ARMILLONactiveISABELLE DELPHINE DOREAUdissolvedISABELLE MARIE-THERESE RENARDdissolvedJACQUES HENRI MICHEL DUMONTdissolvedJEAN-CHRISTOPHE BRAUDactiveL ET M CAFE CREMEactiveMARIE SUZANNE FAYARDdissolvedMICHEL HENRI LOUIS ALASSEURdissolvedMONIQUE FAUREdissolvedPATRICK ESPAGNOLdissolvedPATRICK PEIGNEUXactivePAULETTE LYDIA MOUSSEAUdissolved

+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