DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-07-17
KYBE ID: FR-931159784 · 931159784 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
931159784
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-07-17
fr_insee
28 AV DE VERDUN, 42000 SAINT-ETIENNE
fr_insee
86.90E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ACTIVITES BUREAUTIQUES SERVICESdissolvedAGATHE THIPHAINE ANNE SABATERIEactiveALAIN PAUL BERTdissolvedANDREAS DROULIASactiveCB FOREZ LOISIRSdissolvedCECILE DECAUVILLEactiveCHRISTIANE MOTTETdissolvedCLEMENCE OPHELIE ARNAUDactiveCOMPAGNIE LOIRE TRAVAUXdissolvedCONFORMactiveEMILIE MARTINEZdissolvedETUDES ET REALISATIONS DE T PdissolvedITS STOREdissolvedJEAN OLIVIERdissolvedJOSETTE CORDONNIERdissolvedKilian DUWEactiveLA BUREAUTIQUE DE A A ZdissolvedLES GRANDS VALLONSdissolvedMANUEL FERNANDEZdissolvedMI CO TAdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100