DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-06-20
KYBE ID: FR-913525234 · 913525234 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
913525234
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-06-20
fr_insee
33 B BD Berthelot, 63400 Chamalières
fr_insee
86.22C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ALI HZAMIactiveANNICK FRAVALLOdissolvedATOUT SYNERGIA ERGONOMIE ET FORMATIONdissolvedAVENIRdissolvedBPCAdissolvedCOOPERATIVE MOYEN INFORMATIQUE TECHNIQUEdissolvedDISTRIBUTION AUTOMATISME FERMETUREdissolvedE3C IMMOdissolvedEXPANSION 3activeFRANCOIS JEAN JACQUES LEBOURGdissolvedFRC CONSEILSdissolvedGUILLAUME PAUL JULIEN MAZIERESdissolvedISABELLE MARGUERITE RIGAUTdissolvedJULIE OLABEactiveMARC LEGENDREdissolvedMARION RAVEAUactiveMATHILDE TELLIERactivePAMELA BERNABE MORAdissolvedPAUL ET MARGUERITE HOLDINGactivePB & Sdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100