DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-12-01
KYBE ID: FR-843863911 · 843863911 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
843863911
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-12-01
fr_insee
4 AV PIERRE SEMARD, 84000 AVIGNON
fr_insee
86.90F
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ANNE BARRAQUANDdissolvedARC-DURANCEdissolvedBEATRICE TOMOR-FABREdissolvedCARLA IZARIEdissolvedCATHERINE ALEXANDREdissolvedCATHERINE MARIE ALINE GUERINdissolvedCHALEXdissolvedCHARLES FABREactiveCHARLOTTE BORUFKAdissolvedDOCTEUR JULIA TESTOUdissolvedDOCTEUR SMILEVITCH -CHIRURGIE ESTHETIQUEdissolvedHOLDING G5dissolvedJACQUES RIPOLLactiveJEAN-LUC ALBERTINIdissolvedN.H.T NATURAL HAIR TRANSPLANTactiveP2F CONSTRUCTIONactivePHILIPPE GERARD CLAUDE GINOUVESdissolvedPIERRE PAMARDactiveREFIT BATIMENTdissolvedRISIUS FACIENSdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100