DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-04-16
KYBE ID: FR-927758284 · 927758284 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
927758284
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-04-16
fr_insee
79 AV Monclar, 84000 Avignon
fr_insee
81.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ADRIEN THIERRY CHRISTIAN GRANDVILLIERSdissolvedBRIGITTE MARGUERITE BELDAdissolvedCHRISTOPHER DUPORTdissolvedDENIS ELIE MARCEL BOULENGERdissolvedDIDIER PHILIPPE LIOTARDdissolvedEMILIE MARIS RITA FONTAINEactiveFORMACHANCEactiveFRABELdissolvedLUDIVINE ELISABETH CARGNINOactiveMARINA MARTINdissolvedMARZOUK DAHOUMANEdissolvedMATHIEU CHRISTIAN VIOLLINactiveM BERNARDdissolvedMOHAMED LABIDIactiveMOHAMMED MAAZOUNdissolvedMONIQUE FOSSEdissolved[ND]dissolved[ND]dissolved[ND]dissolvedSECURIPROTECT SOLUTIONSdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100