DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-07-28
KYBE ID: FR-977968494 · 977968494 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
977968494
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-07-28
fr_insee
8 PL du Postillon, 63500 Issoire
fr_insee
86.90E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AUDREY CAVARDdissolvedCABINET DENTAIRE DU PONTEILactiveCECILE BATUTdissolvedDOCTEUR AMANDINE FOLINIactiveDOMINIQUE POYETdissolvedEMELINE FALCIMAGNEactiveETIENNE ZUBERdissolvedFOLINI BENJAMINactiveFRANCOIS MARIE DUTOURdissolvedGeneviève GESNESTactiveGUILLAUME RAYMOND DUPUYdissolvedJULIETTE COURTINEactiveMAUD ALICE VERGEactive[ND]activeNICOLAS POQUETactivePIERRE-BENOIT ROCHEactiveSCM LAENNECdissolvedSELARL DU DOCTEUR MAUD VERGEactiveSELARL DU DOCTEUR PIERRE-BENOIT ROCHEdissolvedSELARL DUPUY GUILLAUMEdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100