DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-04-16
KYBE ID: FR-927767665 · 927767665 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
927767665
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-04-16
fr_insee
35 RUE des Docteurs Charcot, 42100 Saint-Étienne
fr_insee
86.90D
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALTEOactiveAMTEROdissolvedASSOCIATION POUR LE DEVELOPPEMENT INTERNATIONAL DE LA KINESITHERAPIEactiveASS RESIDENCE ELEVES STAGIAIRES CNESSSactiveAUDITEC RHONE ALPES AUVERGNEdissolvedBEATRICE NGO JHON BELLdissolvedBEEN'S BUREAU DES ELEVES DE L'ECOLE NATIONALE SUPERIEURE DE SECURITE SOCIALEactiveB.V. SERVICESdissolvedCOPROPRIETE 35 R DRS CHARCOTactiveEVELYNE MARGUERITE TOSATTIdissolvedFINANCIERE FELIX FOURNIERactiveFRANCE AUTO 42dissolvedJEAN MARC BAUDAISdissolvedMALIK EL HAFIDIactiveMICHELE PIASTRAdissolved[ND]dissolved[ND]active[ND]activePF CONSULTANTdissolvedPF CONSULTINGactive

+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