DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-01-16
KYBE ID: FR-939534921 · 939534921 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
939534921
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2025-01-16
fr_insee
7 AV Feucheres, 30000 Nîmes
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
CALINE DEUWILLEdissolvedCATHERINE HACHONactiveCOFILdissolvedDIX VAGUESdissolvedELODIE CHARLOTTE DELPHINE LORRIAUXactiveFABRE JEAN MARYSE ET MICHEL JdissolvedFEUCHERES IMMOBdissolvedGIE DU 7 AV FEUCHERESdissolvedGILBERT CABOTdissolvedHELENE MALDONADOactiveISABELLE SUZANNE TUPINactiveIVAN MONNERETactiveJEAN FELIX EMILE FABREdissolvedJEAN MICHELdissolvedMARALMATAURdissolvedMARINEdissolvedMARYSE DURANdissolvedNATHALIE NIGLIOactive[ND]dissolvedRAINOFRE'Sdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100