DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-02-16
KYBE ID: FR-923178941 · 923178941 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
923178941
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-02-16
fr_insee
PL DU GERME, 04240 ANNOT
fr_insee
86.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AGNES HUGUENINdissolvedAIDE A DOMICILE EN MILIEU RURALactiveAMBITION CARdissolvedANIMATION RURALE DES COMMERCANTS D'ANNOTactiveASSOCIATION CAMPUS EUROPEEN PLATONactiveBAOUBARdissolvedCLUB DES QUATRE SAISONSactiveCONT'ACTdissolvedELISABETH JACQUELINE GONZALESdissolvedELISABETH JACQUELINE JULIENdissolvedGUY CHALLANTdissolvedINDIVISION ABOUDARAM JULIETTEactiveJEAN-PIERRE PHILIPdissolvedJEAN SIERRAdissolvedJOEL JEAN LOUIS CAREGHIdissolvedKHEIRA KHELFANEdissolvedMICHELLE GUIBERTdissolvedNICOLE REQUISTONdissolvedREGIE DU GRAND HOTEL GRACdissolvedRODOLPHE OLIVIER BIZETactive

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100