DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2015-09-01
KYBE ID: FR-813090214 · 813090214 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
813090214
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2015-09-01
fr_insee
53 AV DE BOUTINY, 06530 PEYMEINADE
fr_insee
96.09Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANDRE TRUGILLOdissolvedARactiveB 2 DdissolvedBENJAMIN CHRISTIAN JEAN DELAHOULLIEREdissolvedD J PEYMEINADEactiveFANNY COIFFUREdissolvedHEOLVAPEdissolvedINVEST'IMMO 06dissolvedJEAN GROSMANEdissolvedJEAN JOSE GARCIAdissolvedJENQUINactiveL ATELIER NICE REPUBLIQUEdissolvedMARIE THERESE RAMAJOdissolvedMICHEL TRONCQUEEdissolved[ND]activeNICOLE CHARLOTTE CLAIRE CLARACdissolvedPATRICK LUCIEN OTTENATactiveSABINE VINELdissolvedSCI LA MINAdissolvedSEBASTIEN LECLERCdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100