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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-06-01
KYBE ID: FR-915044028 · 915044028 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration915044028

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2022-06-01

fr_insee

Registered addressAV DOCTEUR JEAN-LOUIS TORREILLES, 66000 PERPIGNAN

fr_insee

Industry43.32A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ABDELKADER NOURINEdissolved ADRIEN POUXdissolved BRUNO BIOSCA DISTRIBUTIONdissolved ETS LAURENT LAPORTEdissolved GEORGES BIOSCA TRIANGLE FRAISdissolved HENRI GORCEdissolved JEAN MARCEL BERNABE DROUENdissolved JEAN MARIE PUIGdissolved LE TREMPLIN INSERTIONdissolved MAIZ DISTRIBUTIONdissolved MARCEL DELMASdissolved MARIE THERESE ADELERdissolved MICHAEL BECHONactive [ND]active [ND]dissolved [ND]dissolved [ND]active OLIVIER SEBRECHTSdissolved PHILIPPE COUDERTdissolved PYRENEENNE DE BETAILdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100