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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1997-12-31
KYBE ID: FR-430771485 · 430771485 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration430771485

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated1997-12-31

fr_insee

Registered addressRES LES MARINES 1, 11430 GRUISSAN

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AXEL JEAN TSOUDEROSdissolved BRIGITTE BASTIDEdissolved CHRISTIANE FONTANONdissolved DAVID ROUYREdissolved DIDIER LAFOREactive EURL LE SURCOUFdissolved FABRICE VOLATactive INDIVISION VALLVERDUdissolved JEAN-FRANCOIS GUINGATdissolved JEAN MICHEL SIRVENactive MAGALIE BOYERdissolved [ND]active [ND]active [ND]active [ND]active [ND]active PASCALE BONINdissolved PIERRE PAGLIARELLAactive RAPHAEL PEREZdissolved SYND COPRO IMM MARINESactive

+1 more

People with significant control

0 people

Name	Role	From	Source

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