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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-09-15
KYBE ID: FR-888955697 · 888955697 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration888955697

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2020-09-15

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Registered address12 RUE CHARLES DE GAULLE, 42000 SAINT-ETIENNE

fr_insee

Industry85.59B

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ADLactive BERNARD CROUZOULONdissolved BRUNO LOUIS THIERRYdissolved BRUNO SESQUEactive BVIdissolved CDG NUMERICdissolved CENDRINE SOUTEYRATdissolved CHRISTIAN CHARLES KOCKdissolved CROUZOULON FRERESdissolved DANIEL CROUZOULONdissolved DELTA SERVICEactive DIVINE BASTETdissolved FROMAGERIE DE PREFECTUREactive ISKENDER KEBABdissolved LE PREFECTORALactive M.C.S.E.dissolved MORGAN JOEL LOUISdissolved [ND]dissolved NS FOODactive SARL LA FERME ST HUBERTdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100