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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-01-13
KYBE ID: FR-983447525 · 983447525 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration983447525

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-01-13

fr_insee

Registered address3 RUE Blatin, 63000 Clermont-Ferrand

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AGENCE LT CONSEILactive BESIM SHKODRAactive CHRISTIAN JEAN MARCEL WINKdissolved DANIEL FRANCOIS MARTINdissolved DCHDdissolved EUGENE ELECactive EURL SAMSHAdissolved FRETactive INDIVISION BLANQUETactive JEAN MICHEL POUXdissolved LAETITIA SAINT NARCISSEactive LRZdissolved MARIE NOELLE LETELLIERdissolved MARIE PABOTactive MARINE VIDALdissolved MARTINE BAILLYdissolved [ND]dissolved OPTIQUE VACHALactive PAUSE CAFEdissolved SARL ROGER RENEdissolved

+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