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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-05-03
KYBE ID: FR-924825029 · 924825029 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration924825029

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Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-05-03

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Registered address16 RUE Fontgiève, 63000 Clermont-Ferrand

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Industry23.70Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

ASSOCIATION GENTIANEdissolved BUILDINGdissolved C 35AV MASSENET CHAMALIERESactive CARIF OREF AUVERGNEdissolved CARIF OREF AUVERGNEdissolved CATHERINE CAMUSdissolved CHEMIN DU POETEdissolved CLAUDINE HOCHET-COUSSEDIEREdissolved CORREZE INVESTISSEMENTSdissolved DUPLAIX IMMOBILIERdissolved IMMOBILIERE CONSTRUCTION DU CENTREdissolved ISABELLE GRONOWSKIactive LEON LOUIS MARIE CAMUSdissolved LES JARDINS ANGLAISactive LES JARDINS DE SANTANAdissolved NAOdissolved OLIPHANTdissolved OLIVIA ROSHANIE PULCETactive PAULINE DESRUES - STEPHANIE MORIN-PAILLARDdissolved PIERRE DUPLAIX INVESTISSEMENTSdissolved

+19 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100