DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-05-22
KYBE ID: FR-923438923 · 923438923 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
923438923
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-05-22
fr_insee
3 RUE CHARLES DE GAULLE, 42000 SAINT-ETIENNE
fr_insee
86.22C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
2M DEVELOPPEMENTactiveACTION COMMERCE LOIREdissolvedART ET COMMUNICATION 42dissolvedBK MEDIAactiveCHARLES BASTIDEdissolvedCH SYND NEG COMBUSTIBLES LOIREactiveCOPROPRIETE SATREactiveCPME LOIREactiveECOLE DE CONDUITE DE LA PREFECTUREdissolvedFEDERAT EPT PETIT MOYEN COMMERCANT INDUSdissolvedFEDERATION DPTALE OFFICES DE TOURISMEactiveFURANIAdissolvedINDIVISION PICHOT BRIVADISactiveINNOVATION CREATION TRANSACTIONdissolvedLAURENT DURIEUdissolvedLOIRE CONNECT RESEAUactiveLOIRE DESTINATION GROUPESdissolved[ND]active[ND]dissolvedOFFICE COMMERCIAL DU CENTREdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100