DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-10-01
KYBE ID: FR-979376423 · 979376423 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
979376423
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-10-01
fr_insee
41 AV Julien, 63000 Clermont-Ferrand
fr_insee
86.90F
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ASSAGIOdissolvedASSOCIATION DES ETUDIANTS DE L INSTITUT FRANCAIS DE MECANIQUE AVANCEE IFMAdissolvedDOM'ADVOCAREdissolvedFLORENCE MARYSE NOREdissolvedJEAN BLANCHETdissolvedJEROME JEAN CLAUDE BLANCHETdissolvedLAETITIA BARTHOMEUFactiveLE SONNEYactiveMADOLGAdissolvedMAGALI MARIE-PAULE CASSIGNOLactiveMEDOC & PASTA INVESTdissolvedMURIEL DANIELLE DUBOSTactive[ND]dissolvedPHILIPPE POUGHONdissolvedPLACEBOactivePUB LUTETIAdissolvedSCI 41 AVENUE JULIENdissolvedSCI DU 45 AVENUE JULIENdissolvedSOUS-HOUATdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100