DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2001-03-01
KYBE ID: FR-437865553 · 437865553 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
437865553
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2001-03-01
fr_insee
CHE DU PLAN, 30650 ROCHEFORT-DU-GARD
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AHD CONNEXIONdissolvedANNE MARIE FAUCELLIdissolvedBRUCE MARCEL GEORGES SCHLERETdissolvedDENISE RAYMONDdissolvedDEVELOP ETUDES CONSEILS ASSISTANCE INGENdissolvedDP TOITURESdissolvedEVELYNE ZAOUIdissolvedGUILLAUME DIAZdissolvedIGINIO CIANOdissolvedMAGEdissolvedMARC BERTOdissolvedNICOLAS GIRARDdissolvedRAYMOND MUZELLIERdissolvedSALIMA LOUTFIdissolvedSA SAVONNE INDUSTRIEdissolvedSAVONNE DISTRIBUTIONdissolvedSAVONNE SAactiveSCI FRIMACARdissolvedSCI PRO IMMOdissolvedSIGNALETIQUE SYSTEMEdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100