DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-09-30
KYBE ID: FR-933492365 · 933492365 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
933492365
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-09-30
fr_insee
5 RUE des Cordeliers, 63100 Clermont-Ferrand
fr_insee
53.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ABDENBI SAADIdissolvedAGENDATELdissolvedAlice BelloactiveANGELINA ELVIRA BIAGIA GIAMBARRESIdissolvedANNIE LEMINCEdissolvedCAMARA TRANSPORT FRANCEdissolvedDELI DELICEactiveFRANCE PIREYREactiveHugo Nicolas TissieractiveINDIVISION PIREYREactiveIRENE PIREYREactiveMARC RAYMOND MARCEL DECAENSdissolvedMARIE FRANCE PARISdissolvedMarine AnstettactiveSABRINA VIOLETTE CHANTAL BEAUCHETactiveSARL F.C. RESTAURATIONactiveSARL SOLOdissolvedTHE WOOD COFFEEdissolvedYVONNE CORREIAdissolved

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