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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2016-09-03
KYBE ID: FR-825149941 · 825149941 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration825149941

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2016-09-03

fr_insee

Registered address54 AV PIERRE VERDIER, ESPACE DOMITIA, 34500 BEZIERS

fr_insee

Industry86.90D

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

AIMES ASSURANCESdissolved ALDOdissolved ANGELIQUE SANDRA VALLADEAUactive ANGIOdissolved CAROLINE FOURNIERdissolved CATHERINE CHIFFREdissolved DAMIEN GALONNIERactive DELPHINE CAUSSEactive FABIEN ABELLAactive FLODORdissolved FRANCOIS OLIVIER MARIE CAMMANdissolved GUILHEM PIERRE VIGUIERactive ICARE PATRIMOINEdissolved JEAN FRANCOIS SEVEYRACactive MATHIEU RAISINactive MATHILDE CHAMPSAURactive [ND]active [ND]active PIERRE-MARIE NOEL DE LA PAQUERIEactive SARL DELCHIFFREdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100