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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1988-02-01
KYBE ID: FR-320958937 · 320958937 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration320958937

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated1988-02-01

fr_insee

Registered addressCHE DES DUNES, 34300 AGDE

fr_insee

Industry68.20B

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

BELKACEM BOUMEDIENEdissolved CHAUSSADE-REDOUTEY INDIVISIONdissolved CHRISTIAN VUILLERODactive CONTE PATRICK POUJOL PATRICKdissolved ERIC MAINSONactive GERBERON ET AUGUSTE-CHARLERYdissolved HELFABdissolved INDIVISION MOUNIER JOURDANdissolved LAHCENE DJENIDIdissolved LAPERDRIX - CECILLE INDIVISIONdissolved MA HOLDINGdissolved [ND]active [ND]active PASCAL THOROVALdissolved REST' OCdissolved SANDRINE POUJOLdissolved SCDF CONTE PATRICK ET THORAVAL PASCALdissolved SCI BELO-HORIZONTEactive SCI DES PLAGES D'OCdissolved

People with significant control

0 people

Name	Role	From	Source

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