DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2009-06-17
KYBE ID: FR-513377861 · 513377861 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
513377861
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2009-06-17
fr_insee
81 RUE DE LA REPUBLIQUE, 30000 NIMES
fr_insee
86.90F
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ADILAYdissolvedAGNES AKNINdissolvedANNICK GUILLOUdissolvedASS HARMONYdissolvedCATHERINE BETEILLEdissolvedCLAUDE BARCHECHATHdissolvedELISABETH BALONdissolvedEMY KALIdissolvedENSEMBLE POLYPHONIQUE MUSIC EN COEURdissolvedESPORT NIMES ARENAactiveFRANCOISE GUILLOdissolvedGEORGES LEROUXdissolvedJEAN MICHEL ROBERTdissolvedMARYLINE BOURBIERactiveOLIVIER MARIE VINCENT TERTRAISactivePIERRE DENISdissolvedPierre-Hugo Valentin Guillaume AllieractiveRENGGANIS CONSEILdissolvedSCI BEURETdissolvedSCI EMOTHAVactive

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100