DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1993-07-01
KYBE ID: FR-434945937 · 434945937 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
434945937
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1993-07-01
fr_insee
AV GABRIEL PERI, 13430 EYGUIERES
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ATELIER ETUDE ASSEMB VENTE ROBINETTERIEdissolvedBAR LE MISTRALdissolvedCENTRE DE BEAUTEdissolvedCONSTANT ARMAND BORGHINOdissolvedETABLISSEMENTS JACQUES BALSSAdissolvedFREDERIQUE ROIdissolvedGERARDactiveGILBERTE MERLEactiveHUBERT HENRI VICTOR BOUTINdissolvedJEAN JACQUES EVENdissolvedLOIC GUSTAVE BARBILLONdissolvedLUCATIactiveMICHEL CHARLES COLLOTdissolvedRENE EMILE PAYANdissolvedROBERT AMEDEE SACCOdissolvedSCI PONSTORdissolvedSPBM PEINT BATI MAINT329541403dissolvedSPBM PEINT BAT MAINTENANCEdissolvedUTAHdissolvedZOILO PAVESIOdissolved

+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