DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-01-09
KYBE ID: FR-884005059 · 884005059 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
[ND]
fr_insee
884005059
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-01-09
fr_insee
1 AV MONTERONI D’ARBIA, 34920 LE CRES
fr_insee
43.21A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AMENAGE 34dissolvedAMICAL INVESTactiveBATEC CONSEILSdissolvedBOUCHERIE DU LACdissolvedCARRE DE 5dissolvedDOM DECO CREATIONdissolvedFCHdissolvedFLORENCE MARIE-JOSEPHE SERPENTIERactiveFM DISTRIBdissolvedFOCUS DIAGNOSTICS MEDITERRANEEdissolvedFOCUS DIAGNOSTICS MISTRALdissolvedFOCUS DIAGNOSTICS MONTPELLIERdissolvedFOCUS EXPERTISESdissolvedLA BAUMEdissolvedSCI CDT LAISSACdissolvedSCI CHAUSSETTESdissolvedSL CONCEPTdissolvedSUSHI LE CRESdissolvedUNIBLUE PISCINESdissolved

People with significant control

0 people
NameRoleFromSource

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