DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-01-20
KYBE ID: FR-909023780 · 909023780 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
909023780
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-01-20
fr_insee
SAINT EBLE, 43300 MAZEYRAT D ALLIER
fr_insee
01.13Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANNICK ANGELE FAVRETdissolvedASSOCIATION PRA-BARNIERactiveBenjamin LonjonactiveCHARLES DEWASdissolvedCLAUDE GIUSEPPE DI BENEDETTOdissolvedCLUB DES JEUNES DE MAZEYRAT-D'ALLIERactiveDAVID MARIE STEPHANE MONTAVITdissolvedEVE MARIE WAGNERdissolvedGAEC AGREE LE PAS DU LOUPactiveGIE MONTBELIARDE AVENTUREdissolvedGILBERT LONJONdissolvedJEAN MARC HABRIALdissolvedJEAN-PIERRE MARCEL DELORMEdissolvedLA SAINTE EBLOISEdissolvedMARCEL CHARBONNIERdissolvedMARIA CARROTdissolvedMARIA ROSA MIRANDA DA SILVAactive[ND]activeRECONNU VIDA BIOdissolvedRENAUD PASTORdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100