DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1999-11-23
KYBE ID: FR-429054380 · 429054380 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
429054380
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1999-11-23
fr_insee
DOMAINE DE MASSANE, 34670 BAILLARGUES
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
APPLE TactiveASS ECOLE BILINGUE MARTINE DAVIDdissolvedDANIELE CHABROLdissolvedGOLFYdissolvedGOLFY CLUB FRANCEdissolvedGOLFY CLUB RESEAU SASdissolvedGOLFY EVENEMENTSdissolvedGOLFY MASSANEactiveINSTITUT EUROP ENTREPRENEURS LRdissolvedJEAN FRANCOIS VIDOdissolvedLOCTRANCHEUSEdissolvedL.STOREdissolvedMASSANEactivePHILIPPE GROGNETactiveROMAIN FREDERIC LOCKactiveSCI ARC EN CIELdissolvedSCI ESPACE MEDITERRANEEdissolvedSCI GARdissolvedSCI M B MdissolvedSEPTIMANIEdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100