DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-01-06
KYBE ID: FR-882231699 · 882231699 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
882231699
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-01-06
fr_insee
7 RUE EDME MARIOTTE, 66100 PERPIGNAN
fr_insee
86.90E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ANNE YVONNE PANNETIERdissolvedANNIE PALLASdissolvedAUDREY DAVIDactiveBERNARD JEAN LEON ALLIOTdissolvedBLUE SCREENactiveCHRISTOPHE QUEROY MALAMENAIDEdissolvedCLAUDE ESQUIROLactiveCLAUDE GERARD LEMOUZYdissolvedDOCTEUR CLAIRE BERTRANDdissolvedFLORA CALONactiveFRANCOISE ANDREE ROBELINactiveJEAN PIERRE SPITZCCI GOZZIactiveKINE MARIOTTEactiveMathilde Denise Gabrielle GANDOUactiveMEDICAPHONEactiveMEDITELdissolvedMICHIALE OKUBAMICHAELdissolvedMOHAMMAD JAWAD NAZARIdissolved[ND]dissolved[ND]active

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100