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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-08-02
KYBE ID: FR-901943845 · 901943845 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration901943845

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2021-08-02

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Registered address3 PL ANATOLE FRANCE, 42000 SAINT-ETIENNE

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Industry96.09Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANNE GOGERdissolved ANNE-SOPHIE ELISABETH ROLANDE SCHWEITZERdissolved CHLOE MADELEINE MARCELLE GAVORYactive CHRISTIANE PERRINdissolved CLAUDE BOSSUdissolved G.F.M. GROUPEMENT FONCIER MEDICALactive HUGO CHARLES MARECALactive JBMHdissolved JOSEPH CASIMIR OLLIERdissolved NATHALIE BANCELactive [ND]active [ND]active [ND]active [ND]dissolved N.Fdissolved PORTALISdissolved SEBASTIEN BEDKOWSKIdissolved SOCIETE CIVILE DE MOYENS TARDY MEDICALdissolved SVMH CONSEILdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100