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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1994-11-07
KYBE ID: FR-398734590 · 398734590 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration398734590

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated1994-11-07

fr_insee

Registered addressZAC SAINT LOUIS, 84250 LE THOR

fr_insee

Industry70.10Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ALEXANDRE QUARTIERIdissolved ANNIE JOUVEdissolved ATELIER CHAUDRONNERIE TYYAUTERIE INDUSTRdissolved CAPITAL FORMATION CF ET ASSOCIESactive EB INVESTdissolved E.M.L.dissolved GERARD MEFFREdissolved HAPPY PEOPLEactive HYPER CLEANdissolved INDIVISION MOURIER HENRI*BOYER NATHALIEactive JEAN MARIE BUREAUactive LA FEUILLE D'ORactive L'AUTHENTIQUEdissolved LE PAIN NOUVEAUdissolved LE PIANO A BRETELLESdissolved LES JARDINS D'ULYSSEdissolved LOU SOULEIIdissolved MICHEL MARTINactive M.T.P.dissolved [ND]dissolved

+12 more

People with significant control

0 people

Name	Role	From	Source

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