DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2007-06-11
KYBE ID: FR-502443229 · 502443229 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
502443229
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2007-06-11
fr_insee
194 AV PIERRE GAMEL, PARC ARENA, 30000 NIMES
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANDRE MASTEYdissolvedBRUNO THIERRY CHRISTOPHE LHOMMEdissolvedCHRISTIAN MARIE CLAUDE GUIBOUXdissolvedCHRISTIAN VALENSISIdissolvedELIAN ENJALBERTactiveEMMANUEL JOLLYdissolvedFREDERIC OLTRAactiveJEAN JACQUES GAILLARDdissolvedJEAN-YVES MARTINOdissolvedJEROME RIVESdissolvedLORENZO CAPIZZOdissolvedLUC KOEFMANactiveMARCEL robert JALLABERTdissolvedMARINA GRZANKAdissolvedMATIJA EXELactive[ND]active[ND]active[ND]active[ND]active[ND]active

+53 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100