DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-03-01
KYBE ID: FR-949577332 · 949577332 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
949577332
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-03-01
fr_insee
9 AV Denfert Rochereau, 42000 Saint-Étienne
fr_insee
55.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALEXANDRE PAUL FRANCK BUILdissolvedA LOC' NESS 42dissolvedAUTO LOCATION DISCOUNT 42 ALD 42activeBLADIdissolvedCHRISTELLE MARCELLE BASSINETactiveDAVID GASSERdissolvedGEORGES CLAUDE FRENAYdissolvedHM FOODdissolvedJ T BATdissolvedKAHINA YAHIAOUIdissolvedLAKHDAR CHELAGHAdissolvedMARC SADMIdissolvedMARGUERITE GARNIERdissolvedMARIE CLAUDE UBERTINOdissolvedMAUD SALANCONdissolvedMOHAMMED HOUDARIactiveMOHAMMED KAMEL NAILIdissolved[ND]activeNOEMIE MICHELLE CORALIE GONCALVES DE AZEVEDOdissolvedNOUNEDIA ELIZEEactive

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100