DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-12-10
KYBE ID: FR-902786953 · 902786953 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
902786953
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2025-12-10
fr_insee
58 BD Baron du Marais, 42300 Roanne
fr_insee
86.23Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ALEXANDRA CASTILLAactiveANNICK THOMASSOTdissolvedBERNARD AIME SAPALYdissolvedBetty OualiactiveCAROLE SYLVIE MARIE BLANCHARDactiveCRE ACTIFS LOIREdissolvedDAVID GARRIERactiveDELPHINE DAUVERGNEdissolvedEtienne Benoit Claude Ghislain PongeactiveFLORIAN POCHELUactiveGILLES ROBERT LASCARdissolvedHUGO CHARLES ALEX FERRERIactiveISAJOdissolvedJEAN CLAUDE PATARDdissolvedLB ESTHETIC CENTRE DE FORMATIONdissolvedLOUISE JEANNE LEJON-JOSSENTactiveLucie Indiana Salomé BALOGactivePOINTWAVdissolvedQUENTIN LECHUGAactiveRAED ALKHOURY NOMIRactive

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100