DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-06-19
KYBE ID: FR-901835561 · 901835561 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
901835561
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-06-19
fr_insee
15 AV GEORGES CLEMENCEAU, 63800 COURNON-D'AUVERGNE
fr_insee
86.90D
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AMANDINE ESTELLE MOREAactiveANNE FRANCINE PAULETTE MOITRYactiveANTOINE NORDactiveCARINE MONIQUE COUFFINHALactiveCATHERINE HUGUETTE MICHELdissolvedCATHERINE RIMBERTdissolvedDAVID LALANDEactiveEQUATEURactiveFABIENNE BIDEAUdissolvedFLORIAN PEDERSOLdissolvedINES SOPHIE MARIE DAILLIEZdissolvedJEAN YVES FAVIERactiveJULIE AUDREY RASTOIXactiveMargaux veschambreactiveMARIE NOELLE BARRIEREdissolvedMARINE CRAVEIROactiveMYRIAM BOUJBIRactive[ND]active[ND]activeSCI JETOFdissolved

+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