DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-03-23
KYBE ID: FR-949969075 · 949969075 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
949969075
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-03-23
fr_insee
2 RUE Tedenat, 30900 Nîmes
fr_insee
68.31Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANTHONYactiveBURON CHAROUSSETactiveCAROLINE AIGOUYdissolvedCHRISTIAN FAYONdissolvedCHRISTIAN FAYONdissolvedCOPROPRIETE VALDEGOUR INGENIERIEactiveFLORIAN PIERRE NOUGUIERactiveGEORGETTE MIRABELdissolvedHOLDING QRB2L IMMOBILIERdissolvedHOTEL DE LA BOURSEdissolvedISABELLE CLAUDE ANNE BARTHONactiveL'ARBRE AUX OISEAUXactiveLE BON PLANdissolvedMILENE EYMARD-DUVERNAYdissolvedM.T.Idissolved[ND]activeNET CLIM SUDdissolvedPATRICIA MARIE GERMAINE GRISSAULTdissolvedRAPHAEL RAFAEL MORENOdissolvedROMANOVactive

+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