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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1988-04-14
KYBE ID: FR-345367692 · 345367692 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration345367692

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated1988-04-14

fr_insee

Registered addressPL EDOUARD HERRIOT, 34200 SETE

fr_insee

Industry70.10Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ABRICactive ALIZEactive BRIGITTE BRESSONdissolved CAJATdissolved CHRISTOPHE SUBITANIdissolved FRANCINE NOCCAdissolved GEONATdissolved GUY BOURASSEAUdissolved ILONELIAdissolved JEAN CLAUDE LOTHONdissolved LA CORNICHEdissolved MARISA MAGNANdissolved NATHALIE MISIASZEKdissolved [ND]dissolved RAYMONDE LEGRASdissolved RG FINANCESdissolved SAINT CLAIR OPTIQUEdissolved SARL ALIZEactive SNC GABAUDAN ET GILdissolved SNC LA CORNICHEdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100