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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-07-03
KYBE ID: FR-930659248 · 930659248 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration930659248

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Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

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Incorporated2024-07-03

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Registered address15 BD de Russie, 03200 Vichy

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Industry86.90E

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

A.C. CONSULTINGdissolved ALCA. IMMOdissolved AMELIA MIONEdissolved BERTHE KERCKHOVEdissolved CAROLE MARTINactive CATHERINE POULAINdissolved CHARLES BERNARD AKRICHactive DENISE MUXELdissolved FRANCOISE KONNERTdissolved GUSTAVE JACOBdissolved HENRI BARDIAUXdissolved JACQUELINE GERMANNdissolved JEANNE CHERASSEdissolved LE BUCHAKUEactive LE POULAILLERdissolved MARIE DENISE FEUILLADEdissolved [ND]dissolved [ND]active [ND]active [ND]dissolved

+13 more

People with significant control

0 people

Name	Role	From	Source

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