DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-08-25
KYBE ID: FR-910507318 · 910507318 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
910507318
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-08-25
fr_insee
62 AV SADI CARNOT, 26000 VALENCE
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ALEXIS ASKARDJIANdissolvedANNE- VALERIE PINETactiveANOUAR EL KHAOULIdissolvedANTONIO MINOSAdissolvedBAUDELET & PINETdissolvedCECILE JULLIEN-PALETIERdissolvedCHELEY-VTCactiveCOFRECdissolvedENGLISH MASTERYactiveGILBERT LOUIS VINCENTdissolvedGIULIANA SIGNORACCIdissolvedGPS AVOCATSdissolvedHELENE GHIDELLIdissolvedJEAN-FRANCOIS DESCOURSdissolvedJEANINE DJERANIANactiveJOSEPH CERDANdissolvedMADELEINE BERNARDdissolvedMARIE-JOSE CERDANdissolvedMURIEL PONCETactiveNADIA SIBEUDdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100