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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-01-02
KYBE ID: FR-827670449 · 827670449 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration827670449

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2017-01-02

fr_insee

Registered address51 IMP DES EGLANTIERS, 34980 SAINT-CLEMENT-DE-RIVIERE

fr_insee

Industry81.30Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ARBORIAdissolved BATIMAGdissolved BATI VIEdissolved BET RUIZdissolved BET RUIZ GROUPEactive BOREALISdissolved EDYFIS PROMOTIONdissolved EVE JULIE MASEGOSAactive LE DOMAINE DES GRISETTESdissolved LES JARDINS D'ORIONdissolved MANITA-DE-PLATA MANITA DE PLATA JESUS BALIARDOdissolved [ND]dissolved [ND]dissolved [ND]dissolved RESIDENCE DU PARCdissolved RUIZ BATI GROUPEdissolved SAINT ROCH BTPdissolved SAINT ROCH LOCATIONdissolved SAINT ROCH MOEdissolved SCA ALABISO-CARTONdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

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