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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2010-01-01
KYBE ID: FR-519086235 · 519086235 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration519086235

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2010-01-01

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Registered address5 AV D'ALSACE, 06240 BEAUSOLEIL

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Industry62.02A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

AUDREY EVE LINE MINETTIdissolved CABINET DU DOCTEUR IONUT CATEAdissolved CENTRE 5 ALSACEdissolved DAVID RUBEOactive FERNANDO ANDRE MOREIRA RODRIGUESactive GASTON LAMBERTIdissolved GERAD HAJEK VACLAVdissolved GERARD BAGNONIdissolved ION BALANactive JEAN CHARLES MATTEIdissolved KHESARI AYURVEDAdissolved LUCA PICCAGLIANIdissolved MAISON RONRONactive MARC FITOUSSIdissolved MARTINE RAGNONIdissolved [ND]active [ND]active [ND]active PAOLO MARTINIactive PAULE ANGELE MINETTOdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100