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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-02-18
KYBE ID: FR-941025348 · 941025348 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration941025348

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Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2025-02-18

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Registered address41 RUE Gambetta, 42000 Saint-Étienne

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Industry74.10Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ADMR FOREZIENNE D'AIDE AUX PERSONNES AGEES ET HANDICAPEESactive AGIRactive ASS FOREZIENNE AIDE AUX MERES ET FAMILLEactive CAMILLE AGATHE CLEMENCE BONNARDELdissolved COIFFURE CHANCELADEdissolved COPROPRIETE GAMBETTAactive FABIENNE D ANNAdissolved GET-SCIdissolved JD SECURITEdissolved JEANNINE CURIANTdissolved JULIO CESAR ABREUdissolved KHADRA BENCHEGRAdissolved [ND]active RICHARD BLANCHARDactive SCI BARSAMdissolved SCI CEREMdissolved SCI DU 41 RUE GAMBETTAdissolved UPL UNION PROPRIETAIRE LOIREactive VARTAN BARSAMIANactive VERONIQUE ELISABETH CLAUDINE CARTEAUdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100