DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2011-01-03
KYBE ID: FR-529802043 · 529802043 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
529802043
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2011-01-03
fr_insee
102 RUE ALAIN ALBARIC, 30000 NIMES
fr_insee
69.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALBARICdissolvedAUDIT FINANCE INFORMAT EXPERT COMPTABLEdissolvedBCO EXPERTISEdissolvedCABINET BODINdissolvedCABINET RIERAdissolvedCHOLET 34dissolvedCristelle Emmanuelle Angélique NICOLASactiveFANNY GOUT LOMBARDactiveFAROactiveFRADOMactiveFRYactiveJEAN LOUIS BODINdissolvedJEROME CHRISTIAN BRESOdissolvedJLB EXPERTISE COMPTABLEdissolvedKLAAS PIET MICHEL LIEVE TAMPEREdissolvedNJCT INVESTISSEMENTSdissolvedOLIVIER CLAUDE GUYONactivePARC GEORGES BESSEdissolvedRCM EXPERTISEdissolvedRENAUD RISPALactive

+6 more

People with significant control

0 people
NameRoleFromSource

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