DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1987-12-31
KYBE ID: FR-414016659 · 414016659 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
414016659
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1987-12-31
fr_insee
VC ANCIEN CHEMIN D ARLES, 13210 SAINT-REMY-DE-PROVENCE
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AHMED BELHSENactiveBLANDINE RICOdissolvedCLAUDE HOURSdissolvedCOMME CI COMME CAactiveDANIELE MAURONdissolvedELIANE JOSETTE EUGENIE BARBAGLIactiveELIE DINARDdissolvedGABRIEL AUBERTactiveJAZZIBAOactiveJOSETTE JOUMONDdissolvedLE CARRETO DIS ASE DE SAINT ROUMIE DE PROVENCEactiveLOUIS DURANDactiveMATHIEU GROSdissolvedMAURICE PAUL MARIE ARMANDdissolvedMELANIE KATIA ANNIE COLOMBETdissolved[ND]activeREGINE SYLVETTE CLAI MARROUdissolvedSABOIactiveSAMUELLE JOELLE LAURE COURBETdissolvedSOCIETE CIVILE LE PLAISIRdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100