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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1991-11-28
KYBE ID: FR-430217737 · 430217737 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration430217737

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated1991-11-28

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Registered address05400 VEYNES

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Industry68.20A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ALBERT PIASCOdissolved ANDRE MODESTE ANDREdissolved ANNE MARIE YVONNE MICHELdissolved ASSO AMICALE ANCIEN APPRENTI SNCFdissolved BRUNO ALBERTIdissolved CATHERINE CHAIXactive DENISE CORNANDdissolved ELIANE LIOTARDdissolved GEORGES ALBERT AMODRUdissolved GILLES GRANCHAMPdissolved GUERINO POLESEdissolved INDIVISION MICHEL LOUISactive JEAN ALBERT JACCONDdissolved JEAN BEUGNETdissolved JEAN MOUFFLETactive JOSEPH RAYMOND EVESQUEdissolved MONIQUE MASSEactive [ND]active NOEL JEAN PIERRE ANDREdissolved PIERRE CORNANDdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

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