DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-07-10
KYBE ID: FR-902491752 · 902491752 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
902491752
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-07-10
fr_insee
73 RUE des Etats Unis, 69800 Saint-Priest
fr_insee
86.90E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
A3SOINSactiveAMANDINE NICOLE SIMONE SICARDdissolvedA.M.I.activeAUDE BELLOIRdissolvedBERENGERE LYNE JEANNE DESSAINTJEANactiveCORALIE LAGALYactiveEMILIE GILSONactiveETABLISSEMENTS BOUCHACOURT ET COMPAGNIEdissolvedFLORIAN CHRISTOTactiveMARIE HUMBERTdissolvedMARJORIE SYLVIE LYDIE DELPHINE MARMONIERactive[ND]active[ND]activeNICOLE JEANINE BOUCHACOURTactiveQUENTIN CROUZETactiveSARL INTER NATHactiveSCI LAURELIEdissolvedSCM DES ETATS UNISdissolvedSCM LEGACYdissolvedSLCM - IMPORT EXPORTdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100