DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-06-20
KYBE ID: FR-929300358 · 929300358 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
929300358
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-06-20
fr_insee
22 RUE Victor Hugo, 42350 La Talaudière
fr_insee
56.30Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AICOBARdissolvedARIANE MARTELdissolvedB MONTCHALINdissolvedBRIGITTE MERCIERactiveCHRISTELLE LOMBARDETdissolvedCONSTANCE CLEMENCE ERIKA LAVALactiveCONSTANTIN AANEIactiveDOMINIQUE TEYSSIERdissolvedEDOUARD ELIE ROBERTdissolvedHELENE CERAOLOactiveJEREMY REBOURGactiveLUC GABRIEL MARIE VILLIEdissolvedLUCIE DE ARAUJOdissolvedMARIE HELENE DURANDdissolved[ND]activeOLIVIER JEAN LAURENT TERRAactivePEDRO SANCHEZdissolvedPIERRETTE COTTIERdissolvedSCM DU POLE PARAMEDICALdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100