DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2003-02-01
KYBE ID: FR-448503300 · 448503300 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
448503300
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2003-02-01
fr_insee
40 BD GAMBETTA, 30000 NIMES
fr_insee
70.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALAIN KESSELMARKdissolvedANNE MARIE FOGLIARESIdissolvedBENJAMIN SEVILLAdissolvedCAFE LES FRERESactiveCHANTAL BRIGITTE BOUTROSdissolvedDEBARRAS ENLEVEMENT EXPRESS GARD ET GRAND NIMESdissolvedDELPHINE EMMANUELLE GESSEdissolvedDISMONIMdissolvedFREDERIC STEPHAN BOMPARDdissolvedFRUITS ET LEGUMES 44dissolvedJEAN LOUIS JEAN-LOUIS FLAVIENdissolvedLES RAMBLASdissolvedLES RAMBLASdissolvedLUCILE VANNIERdissolved[ND]active[ND]dissolvedRAYMOND MONZOdissolvedRENEE FREYCHETdissolvedRUI FILIPE FERREIRA PINTOdissolvedSAINT-CLAUDEdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100