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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1992-01-01
KYBE ID: FR-427623806 · 427623806 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration427623806

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated1992-01-01

fr_insee

Registered address4 RUE DU CAPCIR, 66140 CANET EN ROUSSILLON

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

CHAUSSEUR J Pactive DENTEactive GEMMEdissolved JARDINS DES GLACESdissolved JEAN GELISdissolved JEAN PAUL DAGESactive JOSE RODRIGUES INACIOdissolved KEIKOdissolved LA CARAVELLEdissolved LE LAGON BLEUdissolved MICKAEL VILPASTEURdissolved [ND]active [ND]active OCEANE SARLdissolved RAYMOND SIRIEIXdissolved ROBIN SYLVAIN THIERRY ANDRE GUILLAUMEactive SARL LA GRIGNOTTEdissolved SARL RRDdissolved SASU CMMdissolved SYNDICAT COPRO SYRACUSEactive

+2 more

People with significant control

0 people

Name	Role	From	Source

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