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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-07-22
KYBE ID: FR-380701854 · 380701854 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration380701854

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2025-07-22

fr_insee

Registered address102 RTE de Fronton, 31140 Fonbeauzard

fr_insee

Industry56.30Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

AMLdissolved BARBER SHOP FONBEAUZARDactive BRUNO ALASTORdissolved CHANTAL BESSINdissolved CLEMENT BERREBIdissolved DJLactive EVELYNE ELIANE MARTORELLdissolved IBOUCAYOUCHOUdissolved KARINE HELENE ESTHER ZEMMOURdissolved LAVERIE FONBEAUactive LES NOUVEAUX IMAGEURSdissolved LES PINSdissolved L'INSTANT PIZZAdissolved MARIE-CHRISTINE DELOMELdissolved NANOUE PRESSINGdissolved NANOU PRESSINGdissolved [ND]dissolved [ND]dissolved [ND]dissolved PRESSING MINUTEdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100