DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-07-11
KYBE ID: FR-930964796 · 930964796 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
930964796
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-07-11
fr_insee
23 RUE du Château des Vergnes, 63100 Clermont-Ferrand
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ABDELKADER EL HADADactiveALAIN JEAN PIERRE JANTONdissolvedALI KARABULUTdissolvedAMEL HALILOVICdissolvedBATI BdissolvedBATI CONFORTdissolvedBENJAMIN MURONIdissolvedCHRISTOPHE André Gabriel Marcel DURANDactiveDOMINIQUE BOCQUETdissolvedHAKAN YILMAZactiveJEAN-CLAUDE ANDREUXdissolvedKenan TUNCERactiveKOKSAL TUNCERdissolvedMAGALI CLEM KPAN GOSPELactiveMARIANNE NICOLE BIGAYdissolvedMEHMET GEZENactiveMON TAXIdissolvedMOURAD ABDELLIactiveMUHARREM YILMAZactiveNAZIM BASERdissolved

+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