DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1994-01-01
KYBE ID: FR-393653076 · 393653076 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
[ND]
fr_insee
393653076
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1994-01-01
fr_insee
BD DE LA GARE, 66500 PRADES
fr_insee
70.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALAIN PAULdissolvedALEXANDROS MAKRISactiveA L'IMAGE CATALANEdissolvedARSEN SKENDERactiveASA DE TRAVAUX ASPRES CONFLENT FENOdissolvedCAROLYN BLACKBURNdissolvedCLUB HEXAGONE GYMdissolvedCONFISERIE CHOCOLATERIE DU CONFLENTdissolvedEURL HEXAGONEdissolvedJAVIER RICARDO SANCHEZactiveMARIA ROMA VALLdissolvedMATHILDE MARYVONNE PAULETTE VASSELINactiveNATHALIE SUZANNE POUILLESdissolved[ND]dissolved[ND]activePO INSTRUMENTATION SAdissolvedROLFdissolvedSARL SGAP GEST ADMINIST SUIVI PORTEFEUILactiveS.C.M. KINE PLUSactiveSOC COOP AGRIC LES FERMIERS DU CONFLENTdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100