DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-07-01
KYBE ID: FR-977554567 · 977554567 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
977554567
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-07-01
fr_insee
9 AV des Cigales, 06510 Carros
fr_insee
81.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
Angélique Alexandra CataudelladissolvedANNE-MARIE PAULE DESCOTTESactiveANNE MARIE REYdissolvedCATHERINE ELISABETH WHITEactiveCHRISTIAN MASUREdissolvedCHRISTINE MARIE ROSE LEPETITdissolvedgraziella sylvia parny ginesactiveJEAN-MARC PUJALTEdissolvedJENNIFER VAN DE VOORDEactiveLAURA CHANUTactiveLea CoignarddissolvedMAGALI ROSE ASTIERactiveMARIE JOSEE SESARTICactiveMARIE THE BRILLOUETdissolvedMICHEL AUDISIOdissolvedNATHALIE SYLVIE CABIROLactive[ND]active[ND]activeNICOLAS ALFRED ANDRE PAUL METIFIOTactiveSAMIR NADIactive

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100