DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2012-02-01
KYBE ID: FR-753826999 · 753826999 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
753826999
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2012-02-01
fr_insee
BD DU TEMPS PERDU, 04100 MANOSQUE
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ABDSLEM OULHACIdissolvedALAIN MONNIERdissolvedALBERT GONZALVEZdissolvedASS STAGES CENTERdissolvedCENTRE DISTRIBUTEUR DE HAUTE PROVENCEdissolvedCROIX ROUGE FRANCAISEdissolvedDIFFUSION TOUS OBJETS MANUFACTURESdissolvedFARID QUANDILdissolvedGEORGES GUILLEMINdissolvedGEORGES HENRI JUSTIN REYREdissolvedJANY RISTORCELLIdissolvedLA PALMERAIEactiveMICHEL EDOUARD KADISdissolvedMICHEL GALLETdissolvedNATHALIE PAVANELLOdissolved[ND]dissolvedPHILIPPE SEMINIdissolvedPIECE MONTEEdissolvedROBERT GIL LATILdissolvedS A R L MANOSQUE TRAVAUXdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100