DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-07-05
KYBE ID: FR-852144567 · 852144567 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
852144567
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-07-05
fr_insee
300 CHE DE COURTINE, 84000 AVIGNON
fr_insee
43.91B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

81 total

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

ALAIN ANDRE ANGE MARJARYdissolvedALEXIS MARTINdissolvedANA MARIA ANA MARIA HRISTUdissolvedANDRE DESIRE ANDRE DESIRE UHLMANNdissolvedANGELO BERGERactiveANTOINE VIGOUREUXdissolvedANTONIN JEAN BENONIactiveASCENSION ORTISdissolvedAUDREY OMBRYactiveAUGUSTE MOISE DEBORDdissolvedAUGUSTE OTTactiveBRIAN STANGY NOUVEAUdissolvedCARMEN DUBOISdissolvedCEDRIC LACROIXdissolvedCHAMPION SCHOLLactiveCHRISTOPHE MEREdissolvedDANIELLE LOMBARDdissolvedDAVID DJURICdissolvedDAVID DUCULTYactiveDAVID HERLEMANNactive

+61 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 81 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100