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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-03-06
KYBE ID: FR-882162092 · 882162092 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration882162092

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2020-03-06

fr_insee

Registered address19 RUE GAMBETTA, 42000 SAINT-ETIENNE

fr_insee

Industry86.21Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ALBERT MOMEGEdissolved ANTOINE GHOULdissolved ASSOCIATION ARRACHEdissolved CECILE AURELIE REVELLI GOIRANDactive CHADEIMMOdissolved CLOTILDE DEBATISSEdissolved COPROPRIETE GAMBETTAactive CYRIL HAMMOUCHEactive FAHO EUGENIEactive FK SAINTEdissolved FLORENCE SOLANGE MARIE ROBERTONactive FRANCOIS SALVOactive FREDERIC LEVIGNEdissolved GEORGES EUGENE VINCENTdissolved GREGORY DELORMEdissolved NAITRE ET BIEN ETREactive [ND]active [ND]dissolved SCI COPINdissolved SCI CR/FRCdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100