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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-03-14
KYBE ID: FR-903351161 · 903351161 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration903351161

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Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2025-03-14

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Registered addressRTE de Latour Bas Elne, 66200 Elne

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Industry96.04Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AELISE CULIANEZactive BOC PER BAdissolved C&C QUALITYdissolved ESTEVE FRANCOIS PUIGdissolved EUROPEENNE-CARSdissolved GIACOMO DANTE ANZARDIactive GUY DEGRANDIdissolved LA SPHEREdissolved L'EVASIONdissolved LORICK CULIANEZdissolved MOSAICactive [ND]dissolved PAUL CHICHETdissolved PIERRE HENRI PERRINdissolved ROGER FERRESdissolved SCI DU MASactive SCI IMMO 8dissolved SCI PATLAU LAS COBASdissolved SCI PISTACHEdissolved SUN CITYdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100