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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-01-17
KYBE ID: FR-880690896 · 880690896 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration880690896

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2020-01-17

fr_insee

Registered address3 PL HUBERT ROUGER, 30900 NIMES

fr_insee

Industry53.20Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ACR AGRICOLEdissolved ERIKA PASCALE MARJORIE PEYREdissolved ESTELLE MARYSE RICHARDactive FRANCK MARTINEZactive FRANCOISE CADETdissolved GEORGES HENRI LE GARFFdissolved JEANNE LARUEdissolved JEREMY JOSEPH LOPEZdissolved Jérome Jean-Marc CUELLOactive MOHAMMED KONE HARRISdissolved [ND]active [ND]dissolved [ND]active [ND]active PAOLENAdissolved Rachid amadidactive SALVADOR ALEGREdissolved SARL JAZEEactive SVETLANA TOURdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100