DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-09-01
KYBE ID: FR-877768689 · 877768689 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
877768689
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-09-01
fr_insee
SAINT JEAN, 83390 CUERS
fr_insee
47.99A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ALAIN GAUTHIERactiveANNIE MADELEINE MARI RAVELdissolvedASSOCIATION SENEVEdissolvedBERNARD HENRI VELLUETdissolvedCELINE GERBERactiveCHARLES GENTAdissolvedCHARLES MARIUS POGGIOdissolvedCHARLES RAVELdissolvedGUY CARIONdissolvedINDIVISION FILLE VEUVE LUCASactiveJADEdissolvedJEAN LACROIXdissolvedJEAN LACROIXdissolvedJEAN LA GRECAdissolvedJEAN-MARIE LACROIXdissolvedJEAN YVES CLEMENTdissolvedJOSEPH LACROIXdissolvedJOSEPH LACROIXdissolvedMARIE CLAIRE YVONNE FILLEdissolvedMARIUS BAUDEactive

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100