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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-03-11
KYBE ID: FR-949781306 · 949781306 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration949781306

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2023-03-11

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Registered address17 RUE des Prés Bas, 63000 Clermont-Ferrand

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Industry70.21Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AGENCE 63 IMMOBILIERdissolved BERNARD GEORGES COUPATdissolved DOME CONSEIL HABITATdissolved EULALIE NADEGE TAPPIAdissolved GALLON-FONTEIX ET CIEdissolved GILLES AGENAINdissolved IRENE MARIE ANTOINETTE SOUBREdissolved JACKY JEAN PIERRE MONIERdissolved JENNIFER JULIA SAINTYactive LAURENCE LELONGdissolved LE FILOdissolved L LECOCQdissolved MICHEL DIPPEdissolved NEO-RESSOURCESdissolved PATRICK RENE MARIE MASSONdissolved RAYMOND GOURBEYREactive REGARDS SUR L IMAGEactive RESTO ZENdissolved SASU STELLAactive SCI ANRIdissolved

+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