DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-09-09
KYBE ID: FR-932773609 · 932773609 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
932773609
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-09-09
fr_insee
2 RUE de Lodi, 42000 Saint-Étienne
fr_insee
58.19Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AFOREactiveALMANY ALYMANY SYLLAdissolvedANNICK DOMINGUEZdissolvedANNIE BRUNONdissolvedCHOMIENNE DOMINGUEZ EPINAT SOULASdissolvedCORPUS LINEdissolvedEMILE DEGEORGEdissolvedFASHION KUTSdissolvedGERARD JULIEN BRAYETdissolvedHUSEYIN ERCANdissolvedJEANNE SOULASdissolvedLUCIE RONDIERdissolvedMONIQUE MOULINdissolvedNOS PASSERELLESdissolvedR-CUTactiveSARL ECOLE COIFFURE MIXTE ST ETIENNEactiveSOC ASSISTANCE GESTION ADMINISTRATIVEdissolvedSOCIETE NEW BUSINESS MANdissolvedTAHIROU SYLLAdissolved

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