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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2000-06-01
KYBE ID: FR-434094892 · 434094892 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration434094892

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2000-06-01

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Registered addressRES LES ROCAILLES 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

23 total

ALEXANDRE ACHOURdissolved BRUNO LAROCHEdissolved CECILE NOYESdissolved CHARLOTTE GODEFROYdissolved CLAUDE NOUGIERdissolved ELIANE DUREdissolved ERIC CHRISTOPHE FARGUESdissolved FERNAND AUDOUYactive JEAN PIERRE SCHNEIDERactive LE RIVE DROITEdissolved MARGUERITE PAGESactive [ND]active [ND]active [ND]active OLIVIER MORANDdissolved PARCE QU'ON S'ENTEND BIENactive PHILIPPE DOMINIQUE PERUdissolved RENE SAUVELETdissolved RICHARD MARCEL DEBYSERdissolved SELENAdissolved

+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