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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2004-12-13
KYBE ID: FR-422560870 · 422560870 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration422560870

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2004-12-13

fr_insee

Registered address47 AV GAMBETTA, 83400 HYERES

fr_insee

Industry96.02A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AMUVARdissolved CARINE JENNIFER REBEYROLactive CHRISTIAN ROBERT COMBEAUdissolved FINET S ET CAUDAR Mdissolved HYDROFLORA CENTREactive JACQUES LAINEdissolved KAMIL CAVDARdissolved LA PORCELAINIEREactive MAGALI RIUDOMSdissolved MARIO LIVOLSIdissolved MEHMET CAVDARdissolved MON PIED-A-TERREactive Nawel Rahmaouiactive PATRICK RENE HULARDdissolved RIAM HAMLAOUIactive ROBERT WENZELdissolved SARL COQUIN COQUINEdissolved THIERRY SIMONETdissolved YVELINE M GUELOUdissolved

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