DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2012-01-16
KYBE ID: FR-539211292 · 539211292 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
539211292
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2012-01-16
fr_insee
31 RTE de Frontignan, 34110 Vic-la-Gardiole
fr_insee
55.30Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AMANDINE SCOTactiveANSCHLING INDIVISIONdissolvedBARANDA MARTINEZ INDIVISIONdissolvedBELLAY INDIVISIONdissolvedBERTRAND INDIVISIONdissolvedBOURBLANC INDIVISIONdissolvedCAUJOLLE INDIVISIONdissolvedCERAT INDIVISIONdissolvedDEMOULIN INDIVISIONdissolvedEL FOUKI INDIVISIONdissolvedGALIANO INDIVISIONdissolvedGALIANO INDIVISIONdissolvedGALIANO MARTELLAT INDIVISIONdissolvedGHISLAINE SPITERIactiveGORIUS INDIVISIONdissolvedLECLERQ INDIVISIONdissolved[ND]activeNIAUCEL-OREJUELA INDIVISIONdissolvedPESENTI RICARD INDIVISIONdissolvedROCHE - TSATOURIAN INDIVISIONdissolved

+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