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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-12-13
KYBE ID: FR-938554896 · 938554896 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration938554896

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Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-12-13

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Registered address47 RUE Charles de Gaulle, 42000 Saint-Étienne

fr_insee

Industry96.09Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

BENCHIMOL - PETITactive BOULANGERIE LAPORTEdissolved CHRISTOPHE BOISdissolved DAVID ROGER PIERRE BAROUdissolved DELPHINE ISABELLE ANCHISIactive JEAN MARC JULIENdissolved LA PETRIE DU CHEFdissolved LUDOVIC PALLEactive MARC LUCIEN FARGIERdissolved MDTH DIFFUSIONactive MEDIBABYLONEdissolved MICHEL TARDYdissolved [ND]dissolved NOEL LAPORTEdissolved PASCALINE ANNA FAURYactive PHILIAdissolved PHILIPPE JOSEPH TERRATdissolved RC TP LOCdissolved SCI MEDIBOISdissolved SCI NEYRET-SGIdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100