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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-12-05
KYBE ID: FR-937876993 · 937876993 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration937876993

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2024-12-05

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Registered address28 RUE Joseph Vernet, 84000 Avignon

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Industry68.31Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ACA FORMATIONdissolved ASSOCIATION POUR LA PROMOTION DES EVENEMENTS CARITATIFSactive BEN FEDERactive BOAZactive CAPA IMMOdissolved DOCTEUR JEAN PIERRE MONONdissolved ED TRANSPORTdissolved FONDS DE DOTATION TERRA GAIAactive HUGUETTE PIQUETdissolved ISABELLE ROBERTE BARDOUdissolved JEAN PIERRE MONONactive LULUSTOVdissolved MAX LOUARNactive PART'TIME CONSULTANTSactive PIERRE DUFRAISSEdissolved PRUNE MARIE CALANDRASdissolved RICHARD JEAN FRANCOI DUFRAISSEdissolved SCI JACQUINdissolved SOCIETE D'ACCUEIL DES FORMATEURS PROFESSIONNELSactive SOURCES DE PROVENCEdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100