DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-11-06
KYBE ID: FR-935019471 · 935019471 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
935019471
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-11-06
fr_insee
89 RUE d'Albuféra, 27200 Vernon
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AMBREdissolvedAXE-INVEST 27dissolvedBERNARD JOUBEAUXdissolvedCEDEVIMMOdissolvedGROUPE HORUS SARLdissolvedH-INVEST 27dissolvedLMNP GRANNET POLBOSactiveSAS NOVABATactiveSCCV LES CYCLAMENSdissolvedSCI AIGUE MARINEdissolvedSCI AMBROISE BULLYdissolvedSCI AMETHYSTEdissolvedSCI BEAULIEUdissolvedSCI DU PARC RONSARDdissolvedSCI EDOUARD RUYdissolvedSCI LE BOIS SAINT FRANCOISdissolvedSCI LE CLOS SAINT GERMAINdissolvedSCI LE PARC DES CAPUCINSdissolvedSCI LES JARDINS D'EMERAUDEdissolvedSCI LES JARDINS SAINT LOUISactive

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100