DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2000-01-10
KYBE ID: FR-428877294 · 428877294 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
428877294
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2000-01-10
fr_insee
17 AV DE CASTELNAU, 34120 PEZENAS
fr_insee
96.09Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AG HOME COLORdissolvedAIR ECO LOGIQUEdissolvedASSOCIATION PERFORMANCE ENTREPRISE DU LANGUEDOC-ROUSSILLONdissolvedATL34dissolvedBRAV INVESTactiveBRIGITTE MARIE AGNES BOUFLETactiveELISIAdissolvedEXPRESS TRANSPORTdissolvedGP AUTOdissolvedHAVI TRUCKS ET BTPdissolvedJF PARTNER SdissolvedJULYANdissolvedLAUDA PRODUCTIONactiveMATTHIEU NICOLAS CARRUELLEdissolved[ND]dissolvedNUMERIMATdissolvedPAINT AWAY TOURSdissolvedSARL JAS CONSTRUCTIONdissolvedSARL STATU QUOdissolvedSAS KIT ECO SUDdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100