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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-07-03
KYBE ID: FR-930438726 · 930438726 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration930438726

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Statusactive

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TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-07-03

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Registered address9 RUE de l'Hôtel de Ville, 81000 Albi

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Industry82.19Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ALBERT COMBESdissolved ALBI DIFFUSIONdissolved ALBI MODEdissolved ALBINETactive BARBER SHOP 81active CHRISTOPHE JACQUES LOUIS SAEZactive GEORGES PATOUNASdissolved HAMZA GUESSABdissolved JEAN FRANCOIS ALBERT AUGUSTE REBOULactive JEAN-MARC CROSdissolved JEAN MARIE JOSEPH WORMSdissolved LA CAHUZUGARIEdissolved LE ROCactive LJ2dissolved MARIE CLAUDE LAURENTdissolved MONIQUE SOLANGE JOdissolved [ND]active [ND]dissolved [ND]dissolved NIKA SAMDAKdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100