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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-05-24
KYBE ID: FR-953195559 · 953195559 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration953195559

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2022-05-24

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Registered address7 RUE Colbert, 63000 Clermont-Ferrand

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Industry55.20Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

CHARLES CHABRANDdissolved CLEMENT FRANCOIS LEFEBVREdissolved CONS REGION ORDRE ARCHITECTESdissolved CROSS THE BORDERactive DANIEL EMILE BEALdissolved DROOPICdissolved FEDERATION DES ARTS IRIDESCENTSactive FRANCE ETUDES INGENIEURS CONSEILSdissolved LES JARDINS DE MONTCHANYdissolved LUCILE ANNE MARIE LASVEAUXdissolved MICHEL QUEYRIAUXdissolved MIHAELA PAVLOVSCHIdissolved [ND]dissolved NEO DISTRIBUTIONactive PHILIPPE RENE MARIE ROCHEdissolved RESIDENCE COLBERTactive RODRIGUE CHARLY BETREMIEUXdissolved SARL LINK'AGEdissolved SARL MAZEYRATdissolved SCI AURELIENdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

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