DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-01-09
KYBE ID: FR-924515208 · 924515208 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
924515208
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-01-09
fr_insee
114 RUE CHATEAUVERT, 26000 VALENCE
fr_insee
58.14Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
Alexandre Anel RouméasactiveAMELIE BILLARDactiveBANCEL SAdissolvedBRITISH AMERICAN TOBACCO FRANCEactiveCAMILLE SCHRODERactiveCHATEAU VERTdissolvedCHERIF OTMANIOUdissolvedEQUIP ELECT RESEAU TELEPHONIQUEdissolvedFANNY HERNUactiveHERNU-GILI TOSdissolvedHERVE CHALANCONactiveLE PETIT JARDINIERdissolvedLE PETIT JARDINIERdissolvedNATACHA VERMOTEactiveREDA OTMANIdissolvedRENO'RAMP26dissolvedSaid OtmaniactiveSARL BONNARDELdissolvedSARL BRUYATactiveSCI HERNU-LOISELdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100