DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1964-01-01
KYBE ID: FR-782708143 · 782708143 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
782708143
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1964-01-01
fr_insee
RUE HENRI WALLON, 13130 BERRE L'ETANG
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
BECADISactiveBERNADETTE BANCILHONdissolvedCHRISTINE MICHELE DEGLI INNOCENTIdissolvedDENIS BARBIERIdissolvedGARDIOL MARGUERITE SAUCEdissolvedJEAN DANIEL FACCHINIdissolvedJEAN MARIE LOUIS DARDdissolvedLAURA SEGHAIERdissolvedLA VAGUE GOURMANDEactiveLE NOUVEAU RELAIS DE BERREdissolvedLE RELAIS DE BERREdissolvedMAURICE MARTINEZdissolvedMOHAMED BOUGHANMIdissolvedNORA SEGHAIERdissolvedPATRICE NOELdissolvedROBERT CHARLES MOULINASdissolvedSARL SALORD RENEdissolvedSCI BERROISE MEDITERRANEENNEdissolvedSCI DE L'ARCdissolvedSCI DES ALPESdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100