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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-02-20
KYBE ID: FR-941165219 · 941165219 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration941165219

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2025-02-20

fr_insee

Registered addressRTE de la Luye, 05000 Gap

fr_insee

Industry47.99A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ANTOINE LERUSSIdissolved ART ET ISOLATIONdissolved ASSOCIATION DES ASSISTANTES DE VIE 05dissolved CATHERINE LUCE J GRIMARDdissolved CHRISTIANE - GALLIANOdissolved COMICS ART CARDSdissolved DFCactive ENTREPOT COMMERCIAUX DES ALPESdissolved ETABLISSEMENTS PORETdissolved FLORENCE MARCELLE MARTINdissolved FRANCK ALAIN POUCHIERdissolved FROMAGERIE DU DAUPHINEdissolved GAP ENTREPRISESdissolved JEAN RAMBAUDdissolved LUCIEN GABRIEL DAVINdissolved MAURICE MARBRIER BLANCdissolved MICHELINE DEBARDdissolved [ND]dissolved SCI D 3 Ldissolved SERVICE PRODUITS FRAIS GAPdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100