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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-08-10
KYBE ID: FR-889348363 · 889348363 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration889348363

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2020-08-10

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Registered address25 AV ADJUDANT HOURCADE, 83390 CUERS

fr_insee

Industry86.90E

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALAIN NOEL RIEUdissolved ANA DOMINGUEZ DE VIDAURRETA ALVAREZactive BRUNO MARIE FAGESdissolved CHRISTOPHE LANDRIEUXactive EMILIE GRANDactive GEOFFREY BREYSSEactive GILLES HENRI JEAN NICOLASdissolved GREGORY CHAVANNEdissolved LAETITIA MAYREactive LAURENCE GALLARTactive MICKAEL TANDEOactive [ND]active [ND]dissolved [ND]active NICOLAS PINTORIdissolved PHARMACIE PRINCIPALEdissolved STEPHANIE BRUactive VALERIE OBLEDactive VANESSA PINTORIdissolved

People with significant control

0 people

Name	Role	From	Source

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