DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-07-22
KYBE ID: FR-813121985 · 813121985 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
813121985
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-07-22
fr_insee
2 RUE Saint-Antoine, 30000 Nîmes
fr_insee
43.21A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ASSOCIATION UNANIM'activeBOBUN CAPHEdissolvedBRUNO MIRZAYANTZactiveCATHERINE LAGACHEdissolvedCLAUDE AUZIEREdissolvedCORINNE PIERRETTE JOSETTE KOVACSactiveDUSSOSSOY MONIQUE ET JEANNEdissolvedELISABETH SAINTE CLUQUEdissolvedFRANCOISE ALDEBERTdissolvedJULIE MAELYSdissolvedLE DAUDETdissolvedLE SAINT ANTOINEdissolvedLE TRIANGLEdissolvedMADELEINE CAMBERGANOSdissolvedMENTHEactiveMIKAEL NICOLAS MARTINEZdissolvedNATHI IIdissolvedR DE RIENdissolvedRICHARD GUY RAVEAUdissolvedROBERT RANCdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100