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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-10-27
KYBE ID: FR-993147982 · 993147982 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration993147982

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2025-10-27

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Registered address111 RUE Fontgiève, 63000 Clermont-Ferrand

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Industry68.20A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ADIL TANCAdissolved CHATAIN & ROUXdissolved DAMIEN LAUROREdissolved David Akobyandissolved GONZAGUE SPOHNdissolved JACQUES ROGER GABRIEL BELLONdissolved JEAN ALFRED BERLIOZdissolved JEAN FRANCOIS COTTESactive JEAN-MARC NERMONDactive LEA CHRISTIANE CLAUDE JAMINdissolved MICHEL CERVERAdissolved MOONBO GRENOBLEactive MOONBO SAINT-ETIENNEactive [ND]active [ND]active [ND]active PHILIPPE ANDRE COHENdissolved PRADAL MONTLOSIERactive ROGER QUILLIOTdissolved SARL ADIACdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100