DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-06-08
KYBE ID: FR-883925109 · 883925109 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
[ND]
fr_insee
883925109
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-06-08
fr_insee
15 RUE ROBERT, 42000 SAINT-ETIENNE
fr_insee
14.13Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ABDELAZIZ GASMIdissolvedABDELKRIM AMENOUCHEdissolvedACCORDERIE SAINT-ETIENNEactiveBENJAMIN JEAN CHAVASSIEUXdissolvedCANTINE PARTICIPATIVE SAINT-ETIENNEactiveCHRISTIAN FERNANDEZdissolvedCOLLECTIF TRESSE (TEXTILE RESPONSABLE ETHIQUE ET SOLIDAIRE A ST-ETIENNE)activeCRET DE LIENSdissolvedGROUPEMENT ASSOCIATIF DE GESTION STEPHANOISactiveJEAN BAPTISTE BERGAMOdissolvedLA FABRIQUE DE LA TRANSITIONactiveLA NEIGE EST UN MYSTERE PRODUCTIONactiveMATTHIEU BENOIT GONINdissolved[ND]active[ND]active[ND]activeOEIL DEVILLEdissolvedPOUR MONNAIE LOCALE COMPLEMENTAIRE CITOYENNE LOIRE SUDactiveRUES DU DEVELOPPEMENT DURABLEactiveSARL MARGETdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100