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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-05-19
KYBE ID: FR-883508954 · 883508954 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration883508954

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2020-05-19

fr_insee

Registered address5 RUE DE TOULON, 63200 RIOM

fr_insee

Industry95.29Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

BK MARKETdissolved CG CONSEILSactive CHRISTINE MARIE JAFFEUXdissolved ERIC GOULEFERdissolved EURL BOULANGERIE NICOLASdissolved FREDERIC VAYLETdissolved GILLES JEAN NOEL MAZERONdissolved HENRI PRANALdissolved JEANNINE MARIE JOSEPHE LECRITdissolved JOSIANE CHARTRYdissolved LAETITIA LOUISE GABRIELLE VINCENTdissolved LE WALIBIdissolved MAISON PIRSOULactive MASSIF COURTAGEdissolved PASCAL BAUDIMENTdissolved PIERRE GABRIEL GIGOUXdissolved RIOM MARKETactive SNC VIGNONdissolved SOCIETE EN PARTICIPATION CORNET VAUGIENactive SYNDICAT COPROPRIET RESIDENCE VOLTAIREdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

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