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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2004-01-01
KYBE ID: FR-484978069 · 484978069 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration484978069

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Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2004-01-01

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Registered addressAV DU PRESIDENT VINCENT AURIOL, 83980 LE LAVANDOU

fr_insee

Industry68.20A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total

ALAIN GUENECdissolved BERNARD MICHEL JOSEP VAN-DORENdissolved BRICO DECOdissolved BY MALTactive CHRISTIANE MARTINdissolved DANIELLE FANNY LEVYdissolved DENIS TESSEREAUdissolved ERIC JEAN ROBERT GHIGLIONEdissolved ETIENNETTE GRIMALdissolved ETS GRANDAYdissolved FEE DES ILESdissolved FRANCISQUE BENOIT LINOSSIERdissolved GABRIEL JORDANdissolved GOBIN SARLdissolved JEANNINE MARIE DECLERIEUXdissolved JEAN PIERRE GREGOIREdissolved JEAN-PIERRE LOUIS LARGEdissolved JEAN SEBASTIEN LUCIEN SEGURAdissolved JOSE MARIA CERVANTESdissolved KALIOPEactive

+24 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100