DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-07-21
KYBE ID: FR-893792820 · 893792820 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
893792820
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2025-07-21
fr_insee
3 RUE Enclos Rey, 30000 Nîmes
fr_insee
55.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
2A LOCATIONactiveAGRISERVICESdissolvedANGELO DE BASTOS FERREIRAdissolvedA.Y.A HABITATactiveBORNI TABAIBIdissolvedCATHERINE WINTERSTANdissolvedDAVID MICHEL MORINactiveDE GOURCY IMMOBILIERdissolvedFLASH IMMOBILIER SERVICEactiveFOTOKAZEdissolvedFRANCK FORTINdissolvedGARDOISE DE CONSTRUCTION ET DE PROMOTIONdissolvedJOELLE CLEMENTdissolvedJOSIANE DALLOdissolvedLE BARBIERdissolvedLE BARBIER DEL REYactive[ND]dissolved[ND]activeOLIVIER LEPAGEdissolvedSARL C.E.D.I.dissolved

+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