DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-09-17
KYBE ID: FR-889313300 · 889313300 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
889313300
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-09-17
fr_insee
11 PL D'ALBERTAS, 13100 AIX-EN-PROVENCE
fr_insee
69.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALM PARTICIPATIONSactiveBD PARTICIPATIONSactiveBH PARTICIPATIONSdissolvedBLANC IMMOBILIER PLACEMENTdissolvedBV PARTICIPATIONSdissolvedCORINNE MICHELLE GOURGUESactiveFLORENCE ODETTE CELINE BLANCHETactiveFONCIERE NPAdissolvedJEAN-PIERRE PASCAL DELALANDEdissolvedLA PARTICIPATIONSactiveMAUD AURORE FOURCADEactiveM FAVAUGEdissolved[ND]activeNPAdissolvedNPA 2activeOGD PARTICIPATIONSdissolvedSCI BOB 15 ALBERTASdissolvedSCI BOB RUE CELONYdissolvedSCI LES MATINS CLAIRSdissolvedTHOMAS SCARRONEactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100