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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-04-15
KYBE ID: FR-821601218 · 821601218 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration821601218

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-04-15

fr_insee

Registered address72 RUE Montplaisir, 26000 Valence

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

A FAIRE DE FEMMESdissolved AGODE - GOUNTCHETHactive ANNIE BELINdissolved ANNIE KARAKHANIANdissolved AZURactive CATHERINE RAYMONDE ALINE JULIENdissolved COLOR GYPSIactive EMMANUELLE COUIXactive HASSEN DHOUIMIRdissolved INDIVISION HECTOR BILLONdissolved Jacqueline Jourdanactive LA-BAZdissolved LA RECRE SARLdissolved LE MONTPLAISIRactive LES COLIBRISactive LUCQUIN MARCELactive MARELLYdissolved MEAL N. FOODactive Mohamed Jamaiactive PATRICK VAN TOMMEdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100