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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-05-28
KYBE ID: FR-945014405 · 945014405 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration945014405

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2025-05-28

fr_insee

Registered address300 AV SAINT-ANDRE DE CODOLS, IMMEUBLE MEDISUD, 30900 NIMES

fr_insee

Industry86.90D

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ACTION'HAIR SARLdissolved BABY BLUEdissolved BAMactive BORNERAND ET VERRIERdissolved CABINET OPHTALMOLOGIE DOCTEUR J SAUVINETdissolved DENTOSUDdissolved FABIEN ARMANDdissolved FABIEN ARMANDdissolved HELENE YANNICOPOULOSactive LIFE MEDICAL PERFdissolved [ND]dissolved NIKO HEISSactive ORTHOSUDdissolved RUDELdissolved SAM'PRESSEactive SANDRINE BARSACQdissolved SCM ARMANDactive SCM MATHIEU TER SCHIPHORSTdissolved SOCIETE CIVILE DE MOYENS JAUSSAUD - PRADALdissolved SOMNOSUDactive

+2 more

People with significant control

0 people

Name	Role	From	Source

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