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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-06-19
KYBE ID: FR-953233491 · 953233491 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration953233491

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Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2023-06-19

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Registered address270 AV Marechal Joffre, 66000 Perpignan

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Industry45.11Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

Anthony Frédéric Coubardactive BAKER ASSOCIESdissolved BOSS-TP34active CENTRE D'EVOLUTION PROFESSIONNELLE ET PERSONNELLEactive FRUCTIFINANCESdissolved GETALOCactive HOTEL MAS DE LA FAUCEILLEactive HRV LOGISTIQUEactive jean-noel Zaid Lovoactive LAETITIA BENEDICTE ELISABETH MARIE BONAFOSactive LAURALYGEactive Luc DANIEL REGIS Andrieuactive MAIDOdissolved [ND]dissolved [ND]active [ND]dissolved ORIGAMIdissolved RTCactive SABRINA HAMMOUCHEdissolved T&COactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100