DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2008-10-01
KYBE ID: FR-508753274 · 508753274 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
508753274
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2008-10-01
fr_insee
ZA DE LA GARE, 13210 ST REMY DE PROVENCE
fr_insee
70.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ASSOCIATION FOI ET CULTUREactiveBERNARD CLAUDE BALLANDdissolvedBEST OF BRITISH (LES CONFINES)dissolvedCHRISTOPHE GROSdissolvedDANIEL LAPOIREdissolvedGEORGES HENRI TAILLANdissolvedL'ANNEXEdissolvedLIONEL JEAN-MARIE GAILHACdissolvedLUC SANTERINIdissolvedMARYLENE BARRIOLdissolvedMICHEL ANTOINE MARIUS BONILLAdissolvedMICHELE LUCIENNE LEONNE PEYRIdissolved[ND]dissolved[ND]dissolvedOPTIQUE XAVIERdissolvedPATRICIA CORALIE PIGOURYdissolvedPELOUZET MOTOCULTUREdissolvedROBERT GIOVANNETTIdissolvedSA DISTRIBUTION CAVAILLONNAISEdissolvedSCI DE LA ZONEdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100