DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-06-19
KYBE ID: FR-929940484 · 929940484 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
929940484
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-06-19
fr_insee
15 AV de la Côte Vermeille, 66140 Canet-en-Roussillon
fr_insee
56.10A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
BRIGITTE CAILLEAUdissolvedC C AactiveCHRISTIAN MARIE MADRANGEdissolvedCLAUDE DENISdissolvedCORINNE BEATRICE DUTRIEUXdissolvedDOMINIQUE BAILLYdissolvedDOMINIQUE SOUCHERdissolvedFRANCOIS CHAMAGNEdissolvedGABRIEL DA SILVAdissolvedJOHANNES LENOIRdissolvedLA FOLIE DES CREPESdissolvedLILIANE TEBECdissolvedMARTINE FRANCOISE BONNETdissolved[ND]active[ND]activeNEVZAT BITIRIMdissolvedRENE ALAUXactiveSDF PORTARIES CATHY ET ALGARRA CORINNEdissolvedVALERIE ROMAINdissolvedYVETTE MARIE ANGLADAdissolved

+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