DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-09-25
KYBE ID: FR-831833843 · 831833843 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
831833843
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2017-09-25
fr_insee
6 RUE du Rempart Romain, 30000 Nîmes
fr_insee
86.90E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ABZ GESTIONdissolvedAGENCE PATIO IMMOBILIERdissolvedALLIANCE CONSTRUCTIONdissolvedASS. EUROPE FORMATIONactiveBENEDICTE ALLEMANDdissolvedBERNARD HAURATdissolvedCAMILLE RIBEYREactiveCécile JOLYdissolvedCENTRE D AFFAIRES EMPORIUMdissolvedCHLOE VERONIQUE MONIQUE DANIELLE FIDRYactiveDJOLO DENIS TONOHOUANdissolvedDOMINIQUE SEBARTIANdissolvedGROUPE PLP VIDEOactiveIMMO INVEST POMAdissolvedJEM INVESTISSEMENTSdissolvedKlotilda AndoniactiveLAETITIA MARIE PAULE FERNANDE CROUZETactiveLAURYN RIVERA RIOSactiveLOUIS-CHARLES QUINTONdissolvedLUZ KARINA BERNAL CIFUENTESactive

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100