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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-01-01
KYBE ID: FR-829381524 · 829381524 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration829381524

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2017-01-01

fr_insee

Registered address2 RUE GENERAL DE GAULLE, 34200 SETE

fr_insee

Industry74.90B

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AUTUORI JULIEN ET MARC INDactive CHRISTIANE MARTELdissolved C.S.dissolved DI MATTEOdissolved DOLCE MAMMAactive HENRI DOLLARDdissolved JACQUES JULES FERNAND PONSdissolved JEAN LAPEYREdissolved JEAN PIERRE ANDRE ANGOT-AMBROISEdissolved L ORFEVREdissolved MARCELLINOdissolved MARION CAROLINE RICA LEVYdissolved [ND]dissolved NORMAN OUGIERdissolved ORSINIdissolved SARL BABAactive SETE TEXTILEdissolved SETOPTICactive SIMONE CABROLdissolved TIELLE ET POPCORNactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100