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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-08-01
KYBE ID: FR-831459169 · 831459169 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration831459169

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2017-08-01

fr_insee

Registered address53 RTE DE LAVAUR, 31240 L'UNION

fr_insee

Industry75.00Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALIX SORRIBASactive AMI BOISdissolved CONCEPT AMENAGEMENTdissolved CYRIL ANDRE DANIELL CHATEAUdissolved DOMANIactive HENRI JEAN FAGESdissolved HIGH 5dissolved MANUEL MONTIJANO ESTESOdissolved MMCdissolved ONE COACHING L'UNIONdissolved OPTIQUE BNGdissolved PAULINE GAUTHIERactive SALVAN EXPERTISEdissolved SASU CENTRE MONTREDONdissolved SAS UNION NGUYENdissolved SCI FONCIERE CMdissolved SCI LE CALYS SOLAIREdissolved SOPHIE GRAZIANAactive TEAM GSFdissolved THAI L'UNIONdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100