DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-01-24
KYBE ID: FR-881949051 · 881949051 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
881949051
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-01-24
fr_insee
4 IMP CHAMPROMIS, 42300 ROANNE
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
A.2.G.dissolvedAYSEL CETINdissolvedCARIM NHIRIdissolvedFRANCOIS ALEXANDRE GRANADOS MASdissolvedGARAGE DISCOUNTdissolvedHAKIM CHADLIdissolvedHARUN GEZERdissolvedKRIKOR CHAMASSIANdissolvedLAURENT STEPHANE DOMIERACKIactiveLEONARDO DA CRUZ MANUEL KUDILAactiveMICHEL BOUILLERdissolved[ND]activeRGS DECOFLORdissolvedROLAND LUCIEN AUGUSTE FONTERETdissolvedSALAMATA BAHdissolvedSCI CUVIER CHAMPROMISdissolvedSTOCK PIECES AUTO NEGOCEdissolvedSTRUCTURE MAILLEdissolvedYacine Bensmailactive

People with significant control

0 people
NameRoleFromSource

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