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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1997-01-01
KYBE ID: FR-427653308 · 427653308 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration427653308

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated1997-01-01

fr_insee

Registered address06570 SAINT-PAUL-DE-VENCE

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ANDRE SARTIdissolved ARMAND ROHDEdissolved ASS.AMIS DU MUSEE D'HISTOIRE DE ST PAULdissolved ASS ART CULTURE ET TRADITIONactive CAISSE DES ECOLESactive DELPHINE OLIVIA RAVIOLdissolved ETIENNE CAUVINdissolved FELIX PIERRE GRANDIdissolved GISELLE HEITZdissolved HENRI PUY EMILEdissolved HOSTELLERIE DU PIOLdissolved ISSERT FRERES ET SOEURdissolved JACQUES RAYNALdissolved JEAN BRUAdissolved JOSE LACOURdissolved LA VOUTEdissolved LEON DE ROSENactive LES AMIS DU MUSEE ST PAULdissolved LES HAUTS DE ST PAUL LOTISSEURdissolved LOUIS MATTEOdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100