DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-03-14
KYBE ID: FR-894384650 · 894384650 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
894384650
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-03-14
fr_insee
6 RUE DE L'HOTEL DES POSTES, 03200 VICHY
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANNICK JANINE CHANTAL DUPREdissolvedANNIE POUDEROUXdissolvedASSOCIATION LA SAYAactiveASSOCIATION SPORTIVE AUTOMOBILE DU VAL D'ALLIERactiveCHANTAL YVONNE MARTINdissolvedCHRISTOPHE LLECHactiveCPLdissolvedDANIELE ESCAZAUXdissolvedDENISE VENIANTdissolvedEVAGOactiveFRANCK ROBERT MICHEL TERRETactiveJEAN JACQUES CARPENTIERdissolvedL'ECRITOIREdissolvedMARIE GAUDRYdissolvedMARIE THERESE MARGUERITE DUMONTdissolved[ND]active[ND]activeOPTIQUE BOURBONNAISEdissolvedPIERRE GAUDRYdissolvedROBERT BLETTERYdissolved

+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