DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1999-04-01
KYBE ID: FR-423066885 · 423066885 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
423066885
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1999-04-01
fr_insee
RTE DE ROQUEMAURE, 84100 ORANGE
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
AIME PAUL ALFRED BRESdissolvedANDRE PIERRE BUFFAdissolvedCHARLIE YVES RENE DERIVIEREdissolvedCLAUDE TRANIERdissolvedESTEVE AGRO DISTRIBUTIONdissolvedETABLISSEMMENTS ESTEVE SAdissolvedFRANCIS LOUIS MAQUEDAdissolvedGABRIEL SUCHETETdissolvedHENRI CASTAGNEdissolvedJEAN-CLAUDE MACARIdissolvedJEAN MARIE GASPARDdissolvedJOSIANE SUZANNE GIORDANOdissolvedJULES GIRARDdissolvedJULIEN GIRALactiveLOUIS CIPRIANOdissolvedMARTINE EPS D ALAUZIER BERNARDdissolvedMIREILLE MARGUERITE MARIE GREGOIREactiveMOHAMED ALI EL KAMELactiveMOUNIR FAKHRDINEactive[ND]dissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100