DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-11-07
KYBE ID: FR-891996837 · 891996837 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
891996837
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-11-07
fr_insee
BD LIMBERT, 84000 AVIGNON
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
AISSA BEN ABDALLAH KHEZNADJIdissolvedANDRE MICHOTdissolvedANGELE GIRARDdissolvedBATITRAP BATIMENT ET TRAVAUX PUBLICSdissolvedBERNARD HUGOdissolvedDANIEL RAYMOND BRANDdissolvedEDIT ETUD DOCUM INDUS TECHNdissolvedFRANCIS RICHARDdissolvedGEORGES ROBERT DARLAYdissolvedHERVE JOSEPH MARCEAU ATZENIdissolvedJEAN JULES GUY QUIOCdissolvedLOUIS HERNANDEZdissolvedMANU CEUPPENSdissolvedMARCEL VISSOUZEdissolvedMARIE AGNES AUNEdissolvedMARIE JULIE AUGUSTINE GIRARDdissolvedMESS MIXTE DE GARNISONdissolvedMICHEL ROGER COMBETdissolvedMohamed Diallodissolved[ND]active

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100