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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2004-11-22
KYBE ID: FR-479514366 · 479514366 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration479514366

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2004-11-22

fr_insee

Registered address14 RUE AUGUSTE, 30000 NIMES

fr_insee

Industry53.20Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ATTILA DISTRIBUTIONdissolved BOULANGERIE FONTANAUDdissolved CANCEL ET DELPECH LMNPactive E.A.S. EVENT ACCESS SOLUTIONactive HOLDING TRINTIGNANTdissolved ITactive LENE JENSEN PELLIERactive LES DELICES D'ANTONINdissolved L'EVEIL DES SENSdissolved MARC SAUZETactive MOSEBdissolved [ND]active PETOULETdissolved ROUVIERE GERARD ET LAGRAVIERE RICHARDdissolved SARL PROMO SPORTS LOISIRSdissolved SARL RCdissolved SCI MOLOdissolved TBactive TRINTIGNANT AMENAGEMENTdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100