DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-03-10
KYBE ID: FR-882802069 · 882802069 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
882802069
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-03-10
fr_insee
15 RUE de Sarliève, 63800 Cournon-d'Auvergne
fr_insee
86.90E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALEXIA BRUYEREactiveAVENIRdissolvedCHRISTELLE ROUSSET - PSYCHOLOGUE CLINICIENNE ET DU SPORTactiveCHRISTELLE VERONIQUE BAILLYactiveCHRISTOPHE BERNARD JOEL DANTZERdissolvedCLEMENT MEURactiveELISABETH COSTAactiveEMILIE DA SILVAdissolvedFANNY CAVAROTdissolvedJULIETTE VERONIQUE GILBERTactiveLAETITIA MARIE ANDRE CHANDELONactiveMANON LUCIE MARINE SGARBOZZAactiveMARIE EMILIE MARIE EMILIE MANLHIOTdissolvedMARIE PERATactiveMATHILDE JULIE MANON CLASTREactiveMELAINE RONGIERactive[ND]active[ND]activeS.P.S.KactiveVINCENT LIONEL JAMES DE MORAESactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100