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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1983-10-01
KYBE ID: FR-339156333 · 339156333 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration339156333

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated1983-10-01

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Registered addressMON PLAISIR, 30240 LE GRAU DU ROI

fr_insee

Industry68.20A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

BERNARD MONEINdissolved DIDIER ADROHERdissolved EMMANUEL GUERREIROdissolved ERIC ENJOLRASdissolved GARINI FERDINAND ET GONZALES MICHELdissolved INDI BARBE DIDIER BONNELLY PATdissolved INDIVISION REGARD ET MEZIactive JEAN PEZETdissolved JEAN-PIERRE PAQUETactive JEAN PITOLETactive JEAN ROUXdissolved L'AUTRE MODEdissolved MARTINE REYdissolved [ND]active [ND]active PIERRE FAVELINdissolved RENE PONTETdissolved SCI MONTPLAISIRdissolved SYNDIC COPROP GOLFE VERMEILactive

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