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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-02-17
KYBE ID: FR-940965908 · 940965908 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration940965908

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Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

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Incorporated2025-02-17

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Registered address44 RUE Charles de Gaulle, 42300 Roanne

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Industry68.20A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ABDERRAHIM KOUCHIHdissolved ANDREE GARNIERdissolved CHARLETTE GARDELdissolved ELISABETH FRADINdissolved E TRAVARDdissolved FANNY SOUFFLETactive FRECON BRUN Y ET GINET Fdissolved FRUIT D HOMME PRODUCTIONSactive GRANDE PHARMACIE DU LYCEEdissolved GRANDE PHARMACIE DU LYCEEdissolved JONATHAN GUILLOTINdissolved LABORATOIRE GERBAYdissolved MARIE PALABOSTdissolved MICHEL LEON BROCHETdissolved MONIQUE BADOLLEdissolved [ND]dissolved [ND]dissolved ROLAND BOYERdissolved THRASH-BITUMEactive

People with significant control

0 people

Name	Role	From	Source

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