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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-03-01
KYBE ID: FR-948816228 · 948816228 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration948816228

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2023-03-01

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Registered address45 BD de la Libération, 05000 Gap

fr_insee

Industry93.19Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ABOUBACAR DIALLOdissolved BENKAdissolved C & L LE LYONdissolved DIDIER EMILE JOSEPH MOUTTEdissolved DJO-YANdissolved GP LYONdissolved ISABELLE AUPHANdissolved L'ANTIDOTE BREWPUBactive MARC LIBOUBANdissolved MR AND MRS PIZZdissolved NAJOUA TOUNSIdissolved [ND]active NETWORK FAMILYdissolved NEW BORNdissolved NIZAR SLITIdissolved SAABdissolved S.A.R.L NEW LYONdissolved SARL SPACE GAMESactive SARL TOOKATCHdissolved SOC D EDITION ET DE PUBLICITE ALPINEdissolved

+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