DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-01-02
KYBE ID: FR-947676847 · 947676847 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
947676847
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-01-02
fr_insee
63000 CLERMONT-FERRAND
fr_insee
90.01Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANDRE BOYERdissolvedARIO GHIBELLINIdissolvedARMAND CESSACdissolvedASSOCIATION DE LA CONSOMMATION DU LOGEMENT ET CADRE DE VIE CROIX DE NEYRAT CHAMPRATEL (CLCV)activeCOOPERATION INDUSTR D AUVERGNEdissolvedEPSE SOUBIRAN M HELEN VANNIEREdissolvedFRANCIS ROUCAIROLdissolvedFRANCOIS CLEMENT RODIERdissolvedJEAN CLAUDE BONNAFEdissolvedJEANINE CLEMENTINE MARCHANDdissolvedJEANNE THOMASdissolvedJOSEPH DEGUELLEdissolvedMARCEL MIODETdissolvedMAURICETTE PAULETdissolvedMICHELINE BESSONdissolvedM PHILIBERTdissolvedNICOLAS HORNdissolvedN PALMASdissolvedRENE FAYETdissolvedREY SUZANNEdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100