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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2011-10-07
KYBE ID: FR-537614760 · 537614760 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration537614760

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2011-10-07

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Registered addressBD VALPRE, 13400 AUBAGNE

fr_insee

Industry68.20A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALBERT JULES BLANCdissolved CLINIQUE CHIRURGICALE FALLENdissolved FRANCIS PRUDHOMMEdissolved GUILLAUME CAROFFactive IND DE OLIVIERA GARCIAdissolved INDIVISION TAPIN OLIVIER ET BEATRICEdissolved Jean-Marie DORIAdissolved MICHELE BELLENFANTdissolved MICHEL STEINMETZdissolved [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active PIERRE LLUCIAdissolved SA CLINIQUE LA POLYSIANEdissolved SOC ETUDES COMM PROM DIST MEDIdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100