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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-05-24
KYBE ID: FR-929135739 · 929135739 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration929135739

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Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-05-24

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Registered address3 AV Ernest Millet, 83400 Hyères

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Industry81.21Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

132 RUE SAINTEactive BIANCO INSTITUTdissolved GROUPE OPPORTUNIMMOdissolved HESTIAdissolved HOTEL DE PREIGNEactive JACQUES DUBUISdissolved JEANBASTdissolved JL INVESTactive JOMdissolved KOUROSH SHADABIactive LE CLOS NOTRE DAMEdissolved LEFEVRE MEUBLE PROFESSIONNELdissolved LE FILHEAdissolved LE GENERALdissolved LE PARC DES OLIVIERSdissolved LE PATIOdissolved LES OLIVIERS DU PATIOactive LJDPdissolved LOC EVENTdissolved LOFT ESCATdissolved

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100