DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-09-05
KYBE ID: FR-918597048 · 918597048 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
918597048
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-09-05
fr_insee
33 AV Jean Monnet, 42330 Saint-Galmier
fr_insee
86.90E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AUDITION ANDREOdissolvedA'VENIR SERVICESdissolvedBONALDOactiveBR PRESTATIONSactiveCARLA LENA FERGEAUactiveCharlène BONNIERactiveCHRYSTELLE CLAUDINE GUYLAINE LEULIERactiveCOMMUNAUTE COMMUNES PAYS SAINT GALMIERdissolvedECI - BASALT- FITdissolvedFINANCIERE JBdissolvedFIONA BADELactiveIMMOSSENCEactiveMELISSA ANTOINETTE BERRAMDANEactive[ND]dissolved[ND]activeOFFICE DE TOURISME DU PAYS DE SAINT-GALMIERdissolvedOPTIQUE SAINT-GALMIERdissolvedPCP IMMOBILIERdissolvedPCP INVESTISSEMENTSactivePCP RH SAINT GALMIERdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100