DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-10-01
KYBE ID: FR-889586723 · 889586723 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
889586723
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-10-01
fr_insee
3 B RTE DE MOULINS, 03500 SAINT-POURCAIN-SUR-SIOULE
fr_insee
86.90F
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
AGNES BENAYONactiveALINE MERLEactiveANNE-SOPHIE JACQUETINactiveAURELIE MARIE CHRISTINE ROUSSEAUdissolvedBENEDICTE DESCHAMPSactiveBRUNO LOUIS GABRIEL BOUVIERactiveCATHERINE MARTINEZdissolvedELISE ALLOINactiveGAEL GUEZENNECactiveJACQUELINE TOUZAINdissolvedJOAN EDEM ALBERT EDOHdissolvedJOCELYNE PORACCHIAactiveMaeva GoineauactiveMAGALI GENESTEdissolvedMARIE CAMILLE KORTCHOUKactiveMARIE FREARDdissolvedMARILYN GUEULETactiveMAXENCE BOUVIERactive[ND]active[ND]active

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100