DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1992-07-27
KYBE ID: FR-388128068 · 388128068 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
388128068
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1992-07-27
fr_insee
07150 SALAVAS
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ANICK VIOLETTE HUMBERTdissolvedASSOCIATION LES CLOCHESactiveASSOCIATION POUR LA PROTECTION DU PATRIMOINE DE SALAVAS - APPSAactiveBELLOactiveBOSIO - VOGTdissolvedBRUNO LUCIEN MOREAUactiveCENTRE AERE VACANCES AU PAYSactiveCUMA DE L'ANTOUSSEdissolvedDANIEL ZOULIASdissolvedEDMOND SAPEDEdissolvedEDOUARD VERDIERdissolvedFREDERIC SABARLYdissolvedGARANPAZZIactiveGERMAIN BOLOGNAdissolvedGILBERT MAX JEAN JULIANdissolvedHIBOUdissolvedJACQUELINE SERREactiveJEAN-CLAUDE BOUIXdissolvedJEAN JACQUES TAULEIGNEactiveJULIETTE VERDIERdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100