DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-02-01
KYBE ID: FR-894115039 · 894115039 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
894115039
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-02-01
fr_insee
31 CRS SAINT - ETIENNE, 13840 ROGNES
fr_insee
86.90E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
CAROLINE MILANIdissolvedCENTRE MEDICAL ROGNENdissolvedCHRISTOPHE JEAN MARC HOUELdissolvedCLAIRE ELISABETH MARIA GOMPERTZdissolvedCORINNE MALSERVETdissolvedELODIE ROUXactiveJEAN-JACK JOSEPH JOCELYN CABROLactiveLAURA CLAUDE GIORDANOactiveLAURIE ROBINactiveMARC JEAN LOUIS BENEDETTIdissolvedMATHIEU DURANDactivePATRICIA HENOTactivePAULINE COOLdissolvedPERRINE SARAH NELLY GROUWETactiveRITA CURCIOdissolvedSAINT ETIENNEdissolvedSANDRINE ATTIAactiveSCM SAINT ETIENNEdissolvedSERGE MARCEL MAYANactiveSOPHIE ROUXactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100