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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-02-22
KYBE ID: FR-910688365 · 910688365 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration910688365

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Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2022-02-22

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Registered addressRTE DE POLLESTRES, 66680 CANOHES

fr_insee

Industry74.10Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ADRIEN DOS SANTOSdissolved AJCdissolved ANGELIQUE MARIE DOS SANTOSactive ANJIdissolved CJMdissolved DEPANNAGE SERVICE 66dissolved DISTRIMATICdissolved DOS SANTOS IMMOdissolved FERMETURES A.M66dissolved FRANCINE NIVESSEdissolved JADHEdissolved JEROME AUTOMOBILEactive LUCAS JIL JORGE DOS SANTOSdissolved MICHEL BERTRANDdissolved [ND]dissolved PRISCILLA THERESE ANDREA HUENSdissolved SCI JILANGEdissolved TOUT POUR VOUS SERVIRdissolved YOLOdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100