DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-12-05
KYBE ID: FR-844485391 · 844485391 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
[ND]
fr_insee
844485391
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-12-05
fr_insee
1 RUE GANDHI, 30000 NIMES
fr_insee
53.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
Abdul baseer STANIKZAIactiveALAIN PAUL SIMONPIETRIdissolvedANNICK PAQUETdissolvedASSOCIATION RELIANCEdissolvedBUILD SERVICESactiveCROCOS POUR TOUJOURSactiveDANIEL BACHdissolvedDjillali MebarkidissolvedEl fayadhi Hadhurami soyfouactiveFEDE NATI MUT FONC AGEN ETATdissolvedFOUED MEZRICHEactiveFT FOOTBALL ACADEMYactiveHIRO'A MA'OHIactiveINDIVISION ANDRIEUX-MALBANQUEactiveJOEL PERNELdissolvedLES MALADIES INVISIBLESactiveMICKAEL PASCUALactiveNATHALIE CHRISTINE RALLUdissolved[ND]active[ND]active

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100