DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-04-09
KYBE ID: FR-925357857 · 925357857 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
925357857
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-04-09
fr_insee
25 RUE des Hauts de Chanturgue, 63100 Clermont-Ferrand
fr_insee
47.91B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ABDELKADER OULD-ARABdissolvedABDELLAH TARCHOUNdissolvedACHAK CIE.activeAmerkhan ChamanovactiveAUVERGNE ISOLATION FACADESdissolvedAyyoub HLALAactiveCHARPENTE METALLIQUE COUVERTUREactiveCONSTRUCTION METALLIQUE CLERMONTOISEdissolvedCYR DANIEL CYR DANIEL MOUHATOUMOUdissolvedDANIEL BONNEAUdissolvedDJILALI GHARBIdissolvedD&S FACADEdissolvedFARID ZOUIOUECHEdissolvedHACI ALTINdissolvedHAKAN SAGLAMdissolvedKHADIJA MOUBAKIRdissolvedLETCHA CHAMANOVdissolvedMANUEL JOSE BORGESdissolvedmouna akachatactiveMURAT TEMURdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100