DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-07-15
KYBE ID: FR-884678665 · 884678665 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
884678665
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-07-15
fr_insee
161 RUE Jean Gassier, 84130 Le Pontet
fr_insee
86.90F
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANNE GOUNELLEactiveANTHONY BRUNactiveASSOCIATION GIPHAR TOUT VENTactiveAURORE ANNIE SYLVIE GUTIERREZdissolvedBILAL MIMUNactiveCABINET MEDICAL DE LA POSTEdissolvedCABINET MEDICAL REALPANIERdissolvedCINDY TUYET KHA QUENELINE SETIAO SRISONGFAactiveGAELLE MARIE-VICTORINE DUDONactiveGAETANE ASTRID DEVAMBEZactiveHUGOdissolvedJEAN-LOUIS FREDERIC JOSEPH SANCHEZdissolvedLE ZEBREdissolvedMANON MARCELLE FERNANDE GIRARDactiveMARIE BARREactiveMARIE LAURE THIBAULTactive[ND]dissolvedPOLE SANTE DE REALPANIERactiveSTEPHANE TESIOactiveTANIA MESROBIANactive

+1 more

People with significant control

0 people
NameRoleFromSource

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