DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-07-01
KYBE ID: FR-919939868 · 919939868 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
919939868
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-07-01
fr_insee
RUE DES LICES, 84000 AVIGNON
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALAIN WAJSBROTdissolvedALFRED OSCAR PFRUNDERdissolvedANNE MARIE IMBERTdissolvedCHARLES LOUISdissolvedFERNANDE LEMIdissolvedFLORIAN JEAN VILLONdissolvedFRANCE TRANSPORTS DOMICILEdissolvedFRANCK JEAN JULLIENdissolvedGERARD PRIVATdissolvedGUIDO SUCCIdissolvedJULIEN CORNUdissolvedL ABEILLEdissolvedL ABEILLE CIEdissolvedL URBAINE ET LA SEINEdissolvedMARIE BOUISSOUdissolvedMARIE CHRISTINE MARGUERITE THERESE LENORMANDdissolvedMAURICE DRAYdissolvedMONIQUE MAZZITELLIdissolved[ND]dissolvedPAUL PASCALdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100