DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-04-12
KYBE ID: FR-951482876 · 951482876 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
951482876
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-04-12
fr_insee
10 RUE Régale, 30000 Nîmes
fr_insee
82.19Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AGORAdissolvedANDREE LUSIEUXdissolvedBORIS NJEGOMIRdissolvedCAB.UROLOGIE DR B. DE GRAEVE ET P. VOLPEdissolvedCHRISTINE CAUBEREdissolvedDAVID SILVAINdissolvedDIDIER FRANCOIS RAYMOND DELMASdissolvedEDMOND FERRANDdissolvedEURL BOMIKA TPdissolvedJEANNE BLANCdissolvedJOEL DESORMEAUXdissolvedL IMMOBILIERE ALAIN PANSUactiveLOIC HERRMANNdissolvedMIXITUDEactive[ND]dissolvedRAOUL HENRIETdissolvedREGALE COIFFUREactiveSCI DE FONT BRUNEdissolvedSCI DE FONTBRUNEactiveSOC FRANCAISE CONSTR PLANIFIEdissolved

+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