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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1998-01-05
KYBE ID: FR-417555950 · 417555950 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration417555950

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated1998-01-05

fr_insee

Registered address42 BD Raspail, 84000 Avignon

fr_insee

Industry69.10Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANDRE GINESTEdissolved ARCH'ANGESdissolved ARTEROSdissolved GEORGES CENCIactive HERVE DEXEMPLEdissolved MANUELA PAULA POPESCUactive NANS ALLOUCHEdissolved [ND]active [ND]active [ND]dissolved SAINT DOMINIQUEdissolved SCI BADIER RASPAILdissolved SCI DE L'UNIVERSITEdissolved SCI JAUBdissolved SCM JF BADIER B NOUDELdissolved SELARL BILLET MENVIELLE SOUMILLEactive SOCIETE CIVILE 3Jdissolved SOLOSactive YOLANDA DESIGNactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100