DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-03-27
KYBE ID: FR-917929929 · 917929929 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
917929929
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-03-27
fr_insee
20 RUE Desdevises du Dezert, 63000 Clermont-Ferrand
fr_insee
47.91A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
CHARPENTE OSSATURE BOISdissolvedCOMMER GENERALE EDITION DIFFUS MULTIPLESdissolvedEMELINE-REINE VLAEMINCKdissolvedETABLISSEMENTS SIMON ET CIEdissolvedFELIX JEAN BAPTISTE VILIONdissolvedGERARD CAVALLIdissolvedGERARD LOTIGIEdissolvedJEAN-LOUIS MARIE MASSARDIERactiveLUC RENE BRENOTdissolvedMAXIME ANTOINE ROBINdissolvedMICHEL PIERRE EMILE FABREdissolvedMIREILLE CLAUDETTE PENYdissolvedMON ASSISTANT NUMERIQUE CLERMONTdissolved[ND]activeRC DIFFUSIONactiveSARL AUTOCHIMIdissolvedSCTM COMMERCIAL TOUT MATERIAUXdissolvedSODIPROdissolvedSOGEFRAdissolvedSTE BOURBONNAISE BETAIL VIANDEdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100