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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-02-13
KYBE ID: FR-818427486 · 818427486 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration818427486

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-02-13

fr_insee

Registered address15 PL franklin roosevelt, 82000 Montauban

fr_insee

Industry69.10Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALAIN BIRMANdissolved EPICERIE LEONARDactive EURL GINOdissolved HUGUETTE ANNE-MARIE GENTILLETdissolved JACQUELINE JOSETTE PLOUARMELdissolved JACQUES BLANDINOdissolved JEAN CLAUDE LAPLACEdissolved KAID MOSTAPHAdissolved LA SOURCEdissolved MARCEL MIQUELdissolved MATX SARLdissolved MAXIME FELIX DANIEL MAURELdissolved [ND]active PHILIPPE VALLEREUILdissolved ROSENDO LI RUBIOdissolved SARL BLANDINOdissolved SARL VIRGULEdissolved VIF AVOCATactive YOUSSEF BOUATIAactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100