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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-07-25
KYBE ID: FR-931370217 · 931370217 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration931370217

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Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-07-25

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Registered address1 PL Du-viguier, 84000 Avignon

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Industry47.91B

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ABDELLAH KHARCHACHdissolved AHMED EL AISSAOUIdissolved DECO CONFORTdissolved GENEVIEVE LEROYdissolved HENRI CLAUDE BENAYOUMdissolved JEUX POUR TOUSactive LAMIAE ABOULGHAZIdissolved LA REINE DES PAINSdissolved LA REINE DU PAINactive [ND]dissolved [ND]active NEMIS TITIZdissolved RAYYAN ARIMdissolved REVEIL CONSTRUCTIONdissolved SASU HALAL SHOPdissolved SCI DU VIGUIERdissolved SNC PROVENCE GESTIONdissolved STEPHANIE MAIGRETdissolved WORLD MARKETactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100