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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-12-28
KYBE ID: FR-848193751 · 848193751 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration848193751

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2018-12-28

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Registered address245 ALLEES DE CRAPONNE, 13300 SALON-DE-PROVENCE

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Industry68.20A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALFRED PIERRE DEGIOANNIactive BERNARD MICHEL REYNIERactive CLEAN CARS CRAPONNEdissolved GILBERT FOURNIERactive GILLES JEAN MANIGLIERactive INDIVISION ARNAUD - BERNEactive INDIVISION AUVERGNE - HIRSHYactive INDIVISION DECROS STRICKERactive INDIVISION DETRY - COLLEUactive INDIVISION GRIOT PIERRE ET CELINEactive INDIVISION JAUSSAUD OLIVIER ET GENEVIEVEactive INDIVISION MAILLARD VIRETactive INDIVISION MARTIN BENOIT ET SOPHIEactive INDIVISION REVY CHRISTOPHE ET DOMINIQUEactive JEANNE ANDREA GAMARRAdissolved LAURENT PAUL DANIEL MELINactive [ND]active [ND]active [ND]active [ND]active

+31 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100