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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2008-08-27
KYBE ID: FR-508385754 · 508385754 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration508385754

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2008-08-27

fr_insee

Registered address28 RUE DHUODA, 30900 NIMES

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

BRANDT FRESARDactive CLOSSON IMBERTactive COINTRE SAEZdissolved DARFEUILLEactive DENISactive DRADEM PROUactive DURON CHRISTIAN ET PASCALEactive ELEANOR YVELINE HUARDactive EXPERTISCONSEILactive FAJER CARVALHO-HENRIQUESactive GUINCHARDactive HOLDING AASIactive INDIVISION CORNET LATHOUDactive INDIVISION THIBERGE ETIENNE ET BENEDICEEactive JEAN PHILIPPE BERNARD SERGATdissolved kossivi ATIKAKOactive Mohamed Boulanouaractive MORGAN BAHNERactive [ND]active [ND]active

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100