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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-03-31
KYBE ID: FR-912758976 · 912758976 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration912758976

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2022-03-31

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Registered address48 RUE DE CHANTERANNE, 63100 CLERMONT-FERRAND

fr_insee

Industry68.20A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

BARBAY DIEM INDIVISIONactive BOUCHEZ INDIVISIONactive BOURGOGNE - CECCON-BOURGOGNE INDIVISIONactive CARTON-DUFOUR INDIVISIONactive COMTE-GOTER INDIVISIONactive DELAHAYE VINCENT INDIVISIONactive DUPUY INDIVISIONactive FAURE INDIVISIONactive FRANK - GENTES INDIVISIONactive HOUEIX-THOMAS INDIVISIONactive INDIVISION BARBAGALLOactive INDIVISION TRITSCH/DURANDdissolved JOUMARD-GOUDERGUES INDIVISIONactive LE LUHERNE - DUBOIS INDIVISIONactive MAKA-MONTET INDIVISIONactive MARLIER-PREVOST INDIVISIONactive MERCIER INDIVISIONactive [ND]active PERRIN-FICHET INDIVISIONactive POIRIER - SOUCHOIS-HINIEU INDIVISIONactive

+5 more

People with significant control

0 people

Name	Role	From	Source

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