DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-09-14
KYBE ID: FR-842780090 · 842780090 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
842780090
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-09-14
fr_insee
38 RUE MAURICE CLAVEL, 34200 SETE
fr_insee
96.09Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANDRE LIGUORIactiveC'EST PAS MOI C'EST TOIactiveCLAUDE PIERRE HUBERT VIDAILLACdissolvedDE LUCA S ET ANGUILLE PATRICKdissolvedDISCOTOGdissolvedFABIENNE BARATdissolvedFETE DE LA SAINT GEORGES A SETEactiveJAMEL BELHADJ-AMORdissolvedJOAQUIN PAUL PEREZdissolvedJOAQUIN PAUL PEREZdissolvedLA BOITE AUX CHANSONSactiveLES AMIS DE GEORGESdissolvedLES AMIS DE GEORGESdissolvedLES PRESSES DE L'ILEdissolvedMathieu SCHAFFactiveMOHAMED MEDOUARdissolved[ND]activePERFECT DAYdissolvedQUENTINdissolvedSASU FOURNIER RESTAURATIONdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

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