DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-05-11
KYBE ID: FR-952156024 · 952156024 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
952156024
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-05-11
fr_insee
3 RUE des Salins, 63000 Clermont-Ferrand
fr_insee
96.02B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AACCISactiveADADAE ASSOCIATION DES AMIS DES ACTIVITES EQUESTRESactiveASIAN EXOTIC MARKETdissolvedBRICE ORDASactiveCLAIRE MARIE-LOUISE ROCHEactiveDORINO BATTISTELdissolvedELISE LAURE ANDREE MONTEILLARDdissolvedESTELLE ANNA THERESE PORTALIERactiveJEAN-JACQUES PETITdissolvedJOELLE BOUTRONdissolvedMARINE DEATactiveMARION KAREN MICHELINE BRAUDEAUdissolvedM-MADELEINE REBOUXdissolvedMYRIAM FRANCOISE FOUILLADEdissolved[ND]active[ND]active[ND]active[ND]dissolvedRAPHAELLE QUINCIEUactiveSCM LOGOSdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100