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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2003-12-15
KYBE ID: FR-478796188 · 478796188 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration478796188

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2003-12-15

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Registered address9 RUE Grand-Rue, 30000 Nîmes

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Industry85.52Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AGENCE BERNARD T.dissolved AHMED BOUTAKBACHactive ANGELIQUE DEMOORdissolved ASSOCIATION CRISTALactive COPROPRIETE 9 GRAND RUEactive FLORENCE CALLUELAactive IKSactive ISMAEL HAMID THIERRY RONZEdissolved JEAN ROGER CREMADESdissolved JULIE KENZA SOUCHEactive LA FOIR'OBAZARactive LMJCdissolved MARKET DRINKSdissolved MINA ADJARdissolved MURVET ELAZAZIdissolved MYMYdissolved [ND]dissolved ODILE HOEFLERdissolved RAYMONDE MOURIERdissolved THERESE KOCHdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100