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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-12-28
KYBE ID: FR-880200936 · 880200936 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration880200936

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2019-12-28

fr_insee

Registered addressAV DU GENERAL DE GAULLE, 13380 PLAN-DE-CUQUES

fr_insee

Industry96.02A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

BRIGITTE PRATdissolved CHRISTOPHE COTIdissolved CRYSTARdissolved CYRREdissolved DENISE YELAMOSdissolved GENEVIEVE LAFFITTEdissolved GEORGES MOULINdissolved GERARD SAUVEUR CHARLES DANISEdissolved JOSIANE DI TRENTOdissolved LA BERGERIEdissolved L'ATELIER AUX FLEURSdissolved MARERdissolved MARIE LAURIdissolved MOHAMED ATATRAdissolved [ND]dissolved PATRICE OLIASdissolved PATRICK HATCHIKIANdissolved PIERRE MECREANTdissolved REMARdissolved ROMARIN M.Pdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100