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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1995-01-01
KYBE ID: FR-430814475 · 430814475 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration430814475

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Statusactive

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TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated1995-01-01

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Registered addressBEAUVALLON, 83310 GRIMAUD

fr_insee

Industry68.20A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ABEXdissolved ARTENCIELdissolved ASA BEAUVALLON A GRIMAUDactive ASA DOMAINE BEAUVALLONactive ASA PRO DO BEAUV TRS298300575dissolved BE AZURdissolved DE COURCENAY SIMONE DEBOISEdissolved GEORGES GIRARDdissolved JASAM CONSEILdissolved JEAN CLAUDE DE VLIEGHERdissolved JEAN PIERRE GODARDdissolved JOSEPH CANAVESEdissolved LECLAIR COLVINTERdissolved LOUIS BERTHIERdissolved LUCIEN FORTUNE LOVISOLOdissolved MICHEL PAUL THELLIEZdissolved PAULE NATALEdissolved SANDY ROSEdissolved SCDF GRAU FERRARIactive SYLVIE GUILBERTdissolved

+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