DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-06-26
KYBE ID: FR-953776556 · 953776556 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
953776556
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-06-26
fr_insee
23 RUE Dhuoda, 30900 Nîmes
fr_insee
56.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALEXANDRE ALEGREdissolvedANGELE ELLULdissolvedANGELO PARISIdissolvedANNIE LABROUSSEdissolvedARCANE ARCHITECTURE SARLdissolvedCEDRIC ZAMONEdissolvedCEN ENSEIGNEMENT ROUTIER NIMESdissolvedCHRISTIAN NEPOTYdissolvedCLAUDETTE FALGAYRETTESdissolvedFABIENNE JACUCCIdissolvedFARID TAYEBactiveFREDERIC ARNAUDdissolvedJEAN-LOUIS CALATAYUDdissolvedJUDO CLUB NIMOIS OCCIKAIactiveLE PELLEGRINOdissolvedMAMY WATAdissolvedMICHEL CALATAYUDdissolvedMOV'TONICdissolved[ND]dissolved[ND]active

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100