DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-11-06
KYBE ID: FR-935025080 · 935025080 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
935025080
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-11-06
fr_insee
BD de Verdun, 34200 Sète
fr_insee
96.04Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ANDRE BOUDETdissolvedANDRE URBAINdissolvedASSOC LA LUCARNEdissolvedCHARLES FAROUZEdissolvedELIE PRATdissolvedFAUSTIN VILANOVAdissolvedFRANCK LEBRUNdissolvedG. CHAUVAIN ET COMPAGNIEdissolvedGEORGES BOGNIERdissolvedGERARD DELEBARREdissolvedJEAN CLAUDE CARRIEdissolvedJEAN DE LA FONTAINE S C IdissolvedL AIGLE CIE D ASSURANCESdissolvedLE GOLFE DU LIONdissolvedLES PENEIDES DE THAUdissolvedLOUIS TAXITEUR RICCIARDIdissolvedMARCELLE LACHELLOdissolvedMARGUERITE REMYdissolvedMAURICE PRIOREactiveM CREDIDIOdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100