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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2001-12-18
KYBE ID: FR-440229169 · 440229169 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration440229169

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2001-12-18

fr_insee

Registered addressLES PLANTIERS, 13510 EGUILLES

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ALAIN JEAN LOUIS ZIRNHELTdissolved ANDRE SALVINIdissolved ANNICK LE BAUTdissolved AUBLIN BOULLENGERactive BERNARD ANDRE GAUTIERactive BRIGITTE YVONNE DJEBARdissolved CAMILLE CRETEactive CAROLE LEA PAULE RACHEZdissolved CATHERINE MICHELE VOULALASactive CHRISTOPHE DA SILVAdissolved DIFFUSION AUTOMOBILEactive GARAGE CENTRALdissolved GERALDINE EMMA MASSENYAdissolved IMANE HADJALIactive INDIVISION BOUZON CASANOVAactive INDIVISION DE BONDELONactive JULIEN ROUSSELOTdissolved M2Ddissolved MANENT DENEUVILLEactive MATHIAS PENINactive

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100