DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-08-11
KYBE ID: FR-909099848 · 909099848 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
909099848
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-08-11
fr_insee
RUE DES FARAYETTES, 83136 GAREOULT
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALICE GOYHENETCHEactiveBELLAKHDAR PHILIPPE INDIVISIONdissolvedBERNARD HILLONactiveBERTRAND FOUCAULTactiveCHRISTIAN SENTAGNEactiveCHRISTOPHE DA SILVAactiveDANIEL ROFFINOactiveEdith WINTERactiveINDIVISION GERMAIN-HENRIETactiveINDIVISION KEMOUN-SEBBAGactiveINDIVISION TOVAR / ETCHEVERRYactiveISABELLE BERNARDactiveMARIE DOMINIQUE LUCIENNE ALINE VAUTIERactiveMARTIN WRIGHTactive[ND]active[ND]active[ND]activeNICOLAS PALKAactiveTHIERRY RECCHIAactiveVALERIE DUNOYERactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100