DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-05-13
KYBE ID: FR-889773222 · 889773222 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
889773222
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-05-13
fr_insee
AV DES SERGENTS, 34300 AGDE
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
AGCECAPAGATHOISE LOCAT SERVdissolvedAIR CAPdissolvedALEXANDRE TORZUOLIdissolvedANNE MARIE HADDADIdissolvedCAFETERIAS BRASILdissolvedCAP HEBDOdissolvedCHRISTIANE CHAYSSIALdissolvedCYNTHIA PRECILIA DRUSTIGNACactiveDylan BourretteactiveGILBERT POTIGNONdissolvedINDIVISION BONGENDRE-LASSALVYdissolvedJEAN CLAMARONdissolvedJEROME ELIE GILLES SIAUVEactiveLE CACORdissolvedLOUIS NOEL FRANCOIS CATANZANOdissolvedLUDOVIC SAVEactiveMILEZOdissolved[ND]active[ND]active[ND]active

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100