DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-01-06
KYBE ID: FR-880230883 · 880230883 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
880230883
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-01-06
fr_insee
5 AV DES RIBAS, 13770 VENELLES
fr_insee
86.90E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ANTOINE SOULARDactiveCELINE ROCHERactiveCHANTAL AMITRANOdissolvedCHRISTIAN CATTINdissolvedCHRYSTELLE ELISE BETONdissolvedDELPHINE CLASSIQUEactiveEASY ENERGYdissolvedENVIRONNEMENT CONTROLE SERVICEdissolvedFUSIONNELLESdissolvedG.T. MOTOactiveGUILLAUME MARIONactiveINF FIORE LEVEAUdissolvedJULIEN BESSEactiveKHAMIS-WH EXPERTactiveLE CLAOU DES LOGISSONSdissolvedLES LIEUX DE L'ETREactiveLudivine MaurinactiveMARIE CHRISTINE BRUGERONdissolvedMARINA Laurence GUIOUdissolvedMARINE TOURNIERactive

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100