DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-04-02
KYBE ID: FR-925143141 · 925143141 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
925143141
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-04-02
fr_insee
126 CRS Fauriel, 42100 Saint-Étienne
fr_insee
69.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALEXANDRA LORENZONIactiveBABACAR NDOYEdissolvedBATI PROSdissolvedBRIGITTE JACQUELINE DANIELLE PAQUETTEdissolvedCHRISTOPHE LOUIS HENRI MARYdissolvedDOMINIQUE GOMEZactiveFRANCOIS BALLEREAUdissolvedGEORGES GARCIAdissolvedISABELLE PELISSIERdissolvedJEAN MARIELOUIS LOUISGRANDdissolvedJOSETTE ROCHEdissolvedLAURIE ANTOINEdissolvedMICHEL BONARDELdissolved[ND]active[ND]dissolvedP 987 RESTAURATIONdissolvedRENEE FAUREdissolvedROSELINE BERAUDdissolvedSCI FIBOGAdissolvedSCI GBJMdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100