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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-04-01
KYBE ID: FR-882597495 · 882597495 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration882597495

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2020-04-01

fr_insee

Registered address85 RTE DE FRONTON, 31140 AUCAMVILLE

fr_insee

Industry96.09Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ANNE EVA GATIGNOLactive CECILE VALLEEactive CHLOE LARTIGUEactive CHRISTOPHE MICHEL VILLEFRANCHEactive CLAUDE PLANQUESactive DIEGO ROMAIN CHACONactive INSAF SAIDIactive ISABELLE FRANCOISE MARIE BLANCHE HENDERSONactive LAURENCE ALBENQUEactive MANDY GENEVIEVE GIMENEZdissolved MARIE JUSTINE JOURNELactive MARIE TOURAILLEactive MARION LESBATSactive NATHALIE GRANIEactive [ND]active [ND]active ROMY ALANVERTactive SABRINA GISQUETactive SCM VASPdissolved VASPdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100