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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-12-05
KYBE ID: FR-938209020 · 938209020 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration938209020

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-12-05

fr_insee

Registered addressCol du pruno, 20167 Alata

fr_insee

Industry47.81Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ADIPROMdissolved ALTOLAdissolved ASS L'ODYSSEEactive ASSOCIATION SPORTIVE SQUADRA PAOLINAactive ASS SPORTIVE CULTURELLE ALATAactive CAMINENDUactive CLAUDINE VANINIactive ELODIE LECAactive FREDERIC AMARdissolved JEAN LOUIS TAGNATIdissolved JULIO PEREIRA FERREIRAdissolved L'AGENCE VENTE, GESTION IMMOBILIEREdissolved MARIE LUCIE CASASOPRANAdissolved MUJY SHOESdissolved [ND]active STAPdissolved STEPHANE ARMAND AUGUSTE GROSSETTIactive VERGHELLUdissolved VERGHELLU IMMOBILIERdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100