DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2005-10-01
KYBE ID: FR-485263388 · 485263388 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
485263388
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2005-10-01
fr_insee
26 AV DE LACANAU, 13700 MARIGNANE
fr_insee
70.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ABDELLAH BEN MOHAMED KAJOUdissolvedALAIN TOURRETTEdissolvedBESLIdissolvedBOUCHERIE ET ALIMENTATION TRADITIONNELLE HALLALdissolvedCHEZ QUENTINdissolvedCLAUDE IRENEE MOUTAULTdissolvedCLAUDE LOUIS JOYEUXdissolvedDESTAR LACANAUactiveFRANCOISE GIRAUDdissolvedHIPPOLYTE MALLETactiveJEAN-MICHEL AVILESdissolvedLE CAFE DE LA CHANCEdissolvedLE FOURNIL DE LACANAUdissolvedMEHDI HAMOU-MAMARdissolvedMICHEL PIERRE ALESSANDRIactivePHARMACIE LACANAUdissolvedROLAND LUDOVIC ANTHONY BENNAIMdissolvedROSETTE FOURELdissolvedSERGE DANIEL JEAN CANTRELLEdissolvedSOPHIE BILLARDdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

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