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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2003-10-27
KYBE ID: FR-450609011 · 450609011 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration450609011

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2003-10-27

fr_insee

Registered address28 RUE PAUL HENRI CHARLES SPAAK, 26000 VALENCE

fr_insee

Industry68.31Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

BARDOT CONSULTINGdissolved COTE AUTOactive DREAM SMOKEactive ELITE CAR CONCEPTdissolved FFP CONSULTINGdissolved FINANGELSdissolved GCSFactive HENRI PERROTdissolved HITO VENTUREdissolved [ND]dissolved [ND]dissolved NUMERO 378dissolved OLLIER GAY ASSOCIESdissolved ORDRE DEPARTEMENTAL DES SAGES FEMMESactive PIERRE LUCIEN VERNETdissolved PRO CAR DROMEdissolved SARL K TAR DISTRIBUTIONdissolved SCI MAEKOdissolved SCI SANDGOUdissolved SCI VINCEactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100