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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1987-10-05
KYBE ID: FR-343248456 · 343248456 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration343248456

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Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated1987-10-05

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Registered address42 BD Raspail, 84000 Avignon

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Industry86.90E

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANDRE GINESTEdissolved ARCH'ANGESdissolved ARTEROSdissolved GEORGES CENCIactive HERVE DEXEMPLEdissolved MANUELA PAULA POPESCUactive NANS ALLOUCHEdissolved [ND]active [ND]dissolved [ND]active SAINT DOMINIQUEdissolved SCI BADIER RASPAILdissolved SCI DE L'UNIVERSITEdissolved SCI JAUBdissolved SCM JF BADIER B NOUDELdissolved SELARL BILLET MENVIELLE SOUMILLEactive SOCIETE CIVILE 3Jdissolved SOLOSactive YOLANDA DESIGNactive

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