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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-07-31
KYBE ID: FR-931614507 · 931614507 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration931614507

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-07-31

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Registered address112 CHE de Beauvallon Bas, 83400 Hyères

fr_insee

Industry68.31Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

ALAIN LADURELLEdissolved ALBERT COUVELAEREactive ALEXANDRA VERONIKA BARIGUIANdissolved ALEXANDRE GASSERactive AMANDA DUBUISdissolved BLUE INVESTactive FORM-INVESTdissolved GEMS GOLD IMPORTdissolved HOLDING INVESTISSEMENT PARA HOTELIERactive JEANNEdissolved JOHANN GUY COISYdissolved KARINA KANactive LOUSIANE INVESTactive MAISON DECOR ET MOBILIERdissolved MARC LOIC VANSTRACEELEdissolved MARIE AGNESactive MAX ET COdissolved [ND]active [ND]active [ND]active

+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