DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-06-17
KYBE ID: FR-930004924 · 930004924 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
930004924
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-06-17
fr_insee
23 RUE Saint-Genès, 63000 Clermont-Ferrand
fr_insee
59.14Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALAIN JOUANISSONdissolvedB.A.S.S.dissolvedCLERMONT DENTAIREdissolvedFERNANDE BRUHATdissolvedGILLARD DIMITRI ET GILLARD LAUREactiveJEROME JACQUES TRIVESactiveLA CARTOdissolvedLA CARTOGRAPHIEdissolvedL'EXCENTRALEactiveLOUIS MARIE MAXIMILIEN BOURNISIEN DE VALMONTdissolvedMARION GAELLE MORGANE ARRIBARTactiveMICHEL QUINTYdissolved[ND]dissolved[ND]activePOTE'ARTactiveSCI DE LA MAISON DENTAIREdissolvedVALERIE PASQUIERactiveVALORHISTdissolvedVINCENT DIDIER BRUNIERdissolvedYLINE MARIANNE MONTIELdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100