DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-07-22
KYBE ID: FR-887998581 · 887998581 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
887998581
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-07-22
fr_insee
109 AV VICTOR HUGO, 26000 VALENCE
fr_insee
86.90D
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALEXANDRA DAVIDdissolvedBARBARA CLAUDE ALICE ROSIERdissolvedBRIEUC SUIGNARDactiveCAVASUDdissolvedCELINE BRIGITTE CLEMENTdissolvedCHLOE SUCHERASdissolvedDEEPDAVdissolvedDENTAIRE JACOB - DOCTEUR CHIRURGIEN DENTISTEactiveDENTA JACactiveFREDERIC FRANCOIS JACOBactiveIMEN ROUABAHactiveJARVIS SANTEactiveJEAN CHARLES PASCAL VAJDAdissolvedJIL-CLIAdissolvedKARINE MARMONIERactiveMARIE-CONSTANCE BORELLOactiveMATHILDE CHRISTINE CHARLOTTE EDMONDE NORMANDactive[ND]activePAJ CHIRURGIEN DENTISTEactivePIERRE-ALEXIS RAPHAEL JEAN-LOUIS JACOBdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100