DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-08-02
KYBE ID: FR-923958896 · 923958896 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
923958896
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-08-02
fr_insee
2 RUE MONTAIGNE, 42000 SAINT-ETIENNE
fr_insee
85.59A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ABDERRAHMANE TOUMIdissolvedALESSANDRO TOLENTINOactiveANGELIQUE PORTAILLERdissolvedANTONINE JEAN LOUISactiveCHANTAL ALICE LECLERCQdissolvedCHRISTELE DE ALMEIDAdissolvedFATIMA LAMLIHactiveGuillaine AGRESTAdissolvedHERVE PIERRE TENDEROdissolvedILYES TITAHdissolvedJEAN MARC LAPERROUSAZdissolvedKHEDIDJA AMRIactiveLARISSA MASCIAdissolvedMARCEL DENIS THILLARDdissolvedMERIEM HADEIDdissolvedMIRSAT DZAFERIdissolvedMYRIAM MAZERactiveNABILA BOUKHARIactive[ND]active[ND]active

+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