DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-10-16
KYBE ID: FR-933563199 · 933563199 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
933563199
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-10-16
fr_insee
27 AV Victor Hugo, 34200 Sète
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALEXANDRO GIONTAdissolvedALICE EPE WIZMAN COHENdissolvedAMBASSADEdissolvedANDREEA CRISTIANA CRISTEAactiveAP2activeBPA PATRIMOINE ET ASSURANCESactiveCHRISKAdissolvedDOMINIQUE LOUETTEdissolvedFERNANDE ROBERTdissolvedGERARD PAUL MARIE POUDEVIGNEdissolvedJACQUES ROBINactiveJEAN CLAUDE COLELLdissolvedLA TABLE DE LAURAdissolvedLE PALACEdissolvedL'ESCARGOTdissolvedMICHEL GUIRAOdissolvedMISTRAL 7active[ND]dissolvedPUISSANCE 7 ELECTRONIC INFORMAdissolvedRENEE BELMONTEdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100