DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-04-24
KYBE ID: FR-978590354 · 978590354 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
978590354
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-04-24
fr_insee
3 RUE Pierre Brossolette, 34200 Sète
fr_insee
86.90E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
7SANTEdissolvedALEXANDRE VOdissolvedANDAFAdissolvedANDRE DOLCIactiveCLAIRE ANNE JANINE LEROUXactiveCLAUDE CAZALISdissolvedDAVID GARNIERactiveDENIS BOULANGERactiveD&J NADENactiveELSA JOSY FRANCOISdissolvedEUGENE MENARDdissolvedEXPRESS ROUTAGE SARLactiveFRANCIS SCIGLIANOactiveFRANCOISE MARIE JACQUELINE CROZATactiveHELENE ANNA ROGIERactiveINGRID HALBOURGactiveJULIE MARIE LUCIE BUTORIactiveLA FRICHE DE SETEactiveMARIE-JOSEE SCOTTO-LOMASSESEdissolvedMarion LASSOactive

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100