DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2007-03-01
KYBE ID: FR-498164490 · 498164490 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
[ND]
fr_insee
498164490
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2007-03-01
fr_insee
58 B AV JEAN-JAURES, 30900 NIMES
fr_insee
93.29Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ALEXANDRA DENISactiveCELINE CHANTAL CATHY LUCIE VIERNEdissolvedCHEVALLEREAUactiveCHRISTIAN DELAUNAYdissolvedCLAUDE RICHARDdissolvedCONSEILS IMMOBILIERS VILLARET CREDIT 30dissolvedCornel MARGUTOIUactiveCREDIT IMMOBILIER REGIONAL CIRactiveDORIAN RAZIMBAUTactiveERIC MARTELdissolvedEUROCAN INTERNATIONALdissolvedFLOVALCAMUSactiveGALOactiveGREGORY CHEVALLEREAUdissolvedJACQUES CHEVALLEREAUdissolvedJEAN PIERRE COURAULTdissolvedJEROME SELMEdissolvedLAETITIA LAURdissolvedLAURENT BALDASSERONIdissolvedMELANIE POTIERdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100