DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-12-01
KYBE ID: FR-947619896 · 947619896 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
947619896
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-12-01
fr_insee
157 CRS Victor Hugo, 13370 Mallemort
fr_insee
96.09Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALISON WOZNICKAdissolvedANAIS GAIGAactiveAUDREY STEINMETZactiveAURORE LAURIE SYLVIE MADJARIANdissolvedCABINET DE SAGES-FEMMES DE MALLEMORTactiveCAROLINE BERSIERactiveCELINE BILLEYactiveCORYSE YVONNE HENRIETTE DJA-DAOUADJIactiveEMILIE ARDIZZONEdissolvedEMMANUELLE ANDREUactiveJC PROMOTIONdissolvedJM PROMOTIONdissolvedJR PROMOTIONdissolvedLE GRILLONdissolvedMANON VALERIE DANIELLE MAGNANactiveMELANIE HOCINEactiveODILE SOPHIE PUZZUOLI-LESEINactiveSCI MONEGASQUESactiveSELARL AUDREY STEINMETZactiveVIOLAINE CEDRINE FRECHETactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100