DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-10-19
KYBE ID: FR-920695368 · 920695368 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
920695368
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-10-19
fr_insee
6 RUE DU PROFESSEUR CALMETTE, 42230 ROCHE-LA-MOLIERE
fr_insee
96.09Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ASSOC DE SERVICES FAMILIAUX A DOMICILEactiveBRUNO FILHOLactiveCAROLE KASPRZYKactiveCLAUDINE PASCALactiveGILBERT BERNSTEINdissolvedGILBERT ONIMUSdissolvedKALARI THEATREactiveLENA ACCETTAdissolvedMAGALI ROLANDE FLORENCE FERNANDEZactiveMARCEL ENCHANTEdissolvedMARINE RENEE AUGUSTINE BOSCactiveMORGANE MARIE ESTHER RICHARDdissolvedMOULIN PERE ET FILS SARLdissolvedMUTUELLE POUR TOUSactiveNADEGE EQUISdissolved[ND]active[ND]activeOrlane Sani AgathaactiveSCI BOSC-GUILLAUMINdissolvedSCI DENT HICdissolved

+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