DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-10-09
KYBE ID: FR-403542053 · 403542053 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
403542053
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-10-09
fr_insee
18 RUE Général Perrier, 30000 Nîmes
fr_insee
46.90Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ATELIER ARTELdissolvedCHARLOTTE MARIE ALIX COMMEINHESdissolvedCHOCONIMactiveCHRISTIANE VINCENTdissolvedCLAUDE SAUTdissolvedCROCOS SENIORSdissolvedFOODATAactiveGILLES VAUTHEROTdissolvedJANINE MESTRESdissolvedJEAN-MARC DE PASQUALE PHOTOdissolvedJEAN-PIERRE LOUBATdissolvedKATIA SPINOSIdissolvedLES BEAUX ARTSdissolvedLE TRIANGLEdissolvedMARGAUX CALVETactiveMATHIEU AUJOULATdissolvedMICHEL VIMENETdissolvedPAULINE GENEVIEVE LOUISE SCHIEVENdissolvedRAYMOND LOUBATdissolvedSARL OCEANEdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

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