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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-07-17
KYBE ID: FR-953781044 · 953781044 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration953781044

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2023-07-17

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Registered address21 RUE de Sarliève, 63800 Cournon-d'Auvergne

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Industry96.09Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ALEXANE LEREactive ARNAUD FABIEN SERREactive AVO FONCIEREdissolved AVO HOLDINGdissolved CAIRN MOEdissolved CHATEL PLUSdissolved EURL C.G. PHARMAdissolved IMMO ZENdissolved JMS MEDICINTERIM RHdissolved Julie Christelle PINHEIROactive JULIETTE ALBARETactive KIARAactive LAURA CAROLINE MONTRIEULdissolved LAURA MAUPEUdissolved MARIE FRANCOISE MARSdissolved MICHELdissolved [ND]active OCEANE RENEE PAULETTE MANLHIOTdissolved PRIMOZdissolved QHSE CONCEPT CLERMONT-FERRANDdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

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