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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2010-07-01
KYBE ID: FR-524138245 · 524138245 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration524138245

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2010-07-01

fr_insee

Registered address51 RUE CELONY, 13100 AIX-EN-PROVENCE

fr_insee

Industry86.90F

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

A.B.I. LOCATIONSactive ADAPTER SON YOGAactive ALINE BLANCHE BERTHE SAADOUNdissolved A. L' INSTITUTactive CHRISTIAN GUILLERMINdissolved C'KOISAdissolved FRANCE-VOLTIGEactive HUYNH ELEPHANT IMMOdissolved HUYNH ELEPHANT IMMOdissolved IOULA PODOGOVAdissolved JEAN SARRAIREdissolved JOSETTE MARGUERITE GARCIAactive LANCONdissolved LE CELONYactive LVEAdissolved MARIE-PAULE GENEVIEVE GONGORAdissolved MICHEL ORTEGAdissolved MURIEL GELINactive [ND]active PIERRE JOSE ORIOLdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100