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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-09-30
KYBE ID: FR-889385902 · 889385902 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration889385902

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2020-09-30

fr_insee

Registered address4 RUE JEAN JAURES, 42650 SAINT-JEAN-BONNEFONDS

fr_insee

Industry43.33Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AURELIE POUMEYROLactive BOUCHERIE ARSACdissolved BOUCHERIE CHEZ L'MAXdissolved BOUCHERIE ST JEANdissolved CAROLINE MOREAUXactive CHRISTOPHER GRAMMENANDactive COPROPRIETE JEAN JAURESactive FRANCOISE DEVIGNEdissolved JOHANNA EMILIE GEORGIA AYMOZactive LAURENCE MARIE JEANNE LASSERREdissolved LAURENT GOUILLOUDactive [ND]dissolved POLE SANTE SJBactive SCI ST JEANdissolved SCI VERHOEVENdissolved SCM DENTAIRE DE SAINT-JEAN- BONNEFONDSdissolved SEL DU DOCTEUR BRUNO VERHOEVENdissolved SOCIETE CIVILE DE MOYENS ROMAIN FOURNIER - LAURENCE LASSERREdissolved VINCENT SAYETactive XAVIERE EDETdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100