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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-09-20
KYBE ID: FR-933211468 · 933211468 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration933211468

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2024-09-20

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Registered address9 AV des Cigales, 06510 Carros

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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

25 total

Angélique Alexandra Cataudelladissolved ANNE-MARIE PAULE DESCOTTESactive ANNE MARIE REYdissolved CATHERINE ELISABETH WHITEactive CHRISTIAN MASUREdissolved CHRISTINE MARIE ROSE LEPETITdissolved graziella sylvia parny ginesactive JEAN-MARC PUJALTEdissolved JENNIFER VAN DE VOORDEactive LAURA CHANUTactive Lea Coignarddissolved MAGALI ROSE ASTIERactive MARIE JOSEE SESARTICactive MARIE THE BRILLOUETdissolved MICHEL AUDISIOdissolved NATHALIE SYLVIE CABIROLactive [ND]active [ND]active NICOLAS ALFRED ANDRE PAUL METIFIOTactive SAMIR NADIactive

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100