DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1994-10-01
KYBE ID: FR-399073469 · 399073469 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
399073469
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1994-10-01
fr_insee
CHE DE LA BEAUVALLE, 13090 AIX-EN-PROVENCE
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ADMINISTRATION IMMOBILIERE BEAUVALLEdissolvedALAIN FRANCOIS CAPOLINOdissolvedALPHONSE SERGE JODARdissolvedAUDIM FORMATIONdissolvedBEATRICE SOCCORSIactiveCOORDINATION ETUDE REALISATION FONCIERESdissolvedDANIEL CHARLES LEBENBOJMactiveDATEISdissolvedEPITHETEdissolvedETABLISSEMENTS GAPOdissolvedFANNY MAESTRIactiveFREDERIC ALBEBERTdissolvedGENEVIEVE COMPANdissolvedGERARD PETERMANNdissolvedGILBERT KUBALLAdissolvedGOLDIMPRIMdissolvedGUY SEGONDactiveJEAN GHISLAIN FROSSARDdissolvedJEAN LE TALLECactiveLC INTERNATIONALdissolved

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100