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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2005-01-31
KYBE ID: FR-484510706 · 484510706 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration484510706

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2005-01-31

fr_insee

Registered address122 AV Ferdinand Janvier, 07100 Annonay

fr_insee

Industry96.04Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ABDALLAH ZOUZOUactive AMELIE LOUISE MARIE DUGASTdissolved BRUNO JEROME SOUCHEREactive CEVENNES SANTEdissolved CLINICE CONSEILSdissolved DANIEL BERTHOUXdissolved DOCTEUR PATRICE OLIVIER LAZERANdissolved DORIANE YOLANDE OLIVIA GENTIALdissolved ENOLA BLANCHETactive ISABELLE VOISINNEdissolved JOHAN BEVANDactive LUCIA CORRALESactive MARIUS MIHAI COZARIUCactive MG ANESTHESIEdissolved MOHAMMED EL HACHEMI OTMANEactive [ND]active [ND]active [ND]active [ND]active [ND]active

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100