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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-01-06
KYBE ID: FR-825367170 · 825367170 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration825367170

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2017-01-06

fr_insee

Registered address3 RUE DU CANCEL, 13100 AIX-EN-PROVENCE

fr_insee

Industry69.10Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AGIR CHIKHAOUIdissolved ALAIN LOUIS LECOMPTEdissolved ANNIE REYactive AUDREY BLACHEREdissolved Auriane Fernande Florence Christine BERTHET-BEAUFILSactive BRUNO FERREdissolved DM LA SALAMANDREactive JEAN MARC VACCAdissolved [ND]active [ND]dissolved [ND]dissolved PRESTADOMdissolved SALICHON GRZYB POUSSE RESTAURATIONdissolved SAS GANGLOFFdissolved SAS OGIERdissolved SAS VERNAYdissolved SIMONA REZMUVESdissolved SNC MIDGARD CREATIVEdissolved VACCA INGENIERIEdissolved

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