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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2010-02-02
KYBE ID: FR-521340869 · 521340869 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration521340869

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2010-02-02

fr_insee

Registered addressLA GLACIERE, 13390 AURIOL

fr_insee

Industry70.10Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ALPI GOLOSE&COdissolved ANTOINE MARTINdissolved DEFI DUNESactive EURL ACTIV' BTPactive HELENE JEANNETTE LOU CHABERTdissolved INGRID LE MEDOdissolved ISABELLE MARIEdissolved JCNdissolved JOSEPH PALMINTERI PALMINTERIdissolved JOSETTE MAURINactive LA BECOTTEdissolved LAURE NEGRELdissolved LES VINS DE CHARLOTTEdissolved MAURICE ESTIENNEdissolved MAURICE JEAN FRANCIS ESTIENNEactive MUSIQUE DU LORIOTactive MYLENE GIORDANOactive [ND]active [ND]dissolved PAULETTE BERENGERdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100