DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-01-01
KYBE ID: FR-883683435 · 883683435 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
883683435
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-01-01
fr_insee
26 RUE MARECHAL FOCH, 03200 VICHY
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
AIDA TIENDREBEOGOactiveAlain Michel BréantactiveAOW CONSULTINGdissolvedARCANE MAJEURdissolvedBEATRICE CHRISTIANE LEFEVREdissolvedBERNARD RIBOTactiveBLEU ACIDULEdissolvedBRUNO MARCEL DOS SANTOSdissolvedCHRISTIANE LAFORETdissolvedCOPROP L INTERNATIONALactiveDANIELLE FAUCHERdissolvedDAR TETOUANactiveDENISE MEUNIERdissolvedDIGNE AVEC LE REVENU UNIVERSEL INCONDITIONNEL (DARUI)activeDOMINIQUE CHANCELdissolvedELISABETH BELTRANDOdissolvedFRANCK ANTOINEdissolvedFRANCOISE DEVALdissolvedGROUPEMENT FONCIER RURAL DU LONZAT ET DE LA PRAIRIEactiveHELENE DUREYdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100