DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-04-02
KYBE ID: FR-898644257 · 898644257 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
898644257
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-04-02
fr_insee
4 RUE DE TOURRE, 84100 ORANGE
fr_insee
46.19B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
2C FINANCEdissolvedASSURTRUST SARLdissolvedERIC MEY DEVELOPPEMENTdissolvedERIC MEY FINANCEMENTdissolvedERIC MEY GESTIONactiveERIC MEY INTERNATIONALdissolvedERIC MEY PROMOTION IMMOBILIEREdissolvedERIC MEY TRANSACTION IMMOBILIEREdissolvedFakih CHARIFOUactiveFINANC'ALLIANCEactiveG & G PROMOTIONactiveIMMO VALORISactiveINGENIERIE FINANCEMENT CONSEIL BATIMENTdissolvedLA COMPAGNIE IMMOBILIERE DE DEFISCALISATIONdissolvedLAUNDRY CONCEPTdissolvedL'EVECHEdissolvedMICHELINE BRUSSdissolvedSARL LINDEPERG AUTO ECOLE TROUVEactiveSCI BEAUSSERET NORDdissolvedSCI BEAUSSERET SUDdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100