DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2014-01-07
KYBE ID: FR-799976816 · 799976816 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
799976816
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2014-01-07
fr_insee
28 AV ALPHONSE DENIS, 83400 HYERES
fr_insee
95.11Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ABDERRAHMANE EL ALLIOUIdissolvedANDRE YBANEZdissolvedCHRISTIAN CAOdissolvedCHUNKY TAINGdissolvedDANIELE CRESPOdissolvedGEORGES BOURDONdissolvedHOT THAN THI NHIEUdissolvedL'IMMOBIL'HYERESdissolvedLUC LECLEREdissolvedMeng Chhay TAINGactiveNGUYEN NICOLAS ET THAN THI NHIEUdissolvedNICOLAS N GUYENdissolvedNICOLAS N GUYENdissolvedRENE SIMON GAUTHIERdissolvedSCDF TRAN THACHdissolvedSCI BDDdissolvedSCI CAOdissolvedSCI DU BON PUITSdissolvedSYLVIE GUIGONactiveTHIERRY OSTERMANNdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100